🙏 With deep appreciation, we acknowledge: Boudewijn Verhelst, Hennie Verbeek-Kusters, Xolisile Khanyile, Mariano Federici. Their presence at the Plenary is a powerful reminder of the impact of strong leadership and the importance of continuity in AML/CFT. 

Goedemorgen van de #GrondwettelijkeFinanciën#Udine#Hondeneenheden#WijmetJullie Read More

📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF… Bron📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF #Training #Plenary2025 

🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms… Bron🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms • Launched new VA seminar (FIU Cyprus, Apr 2026) • Advanced BECA & thanked judges • Engaged w/ @FATFNews, #EFIPPP, GAFILAT, @UNODC