Goedemorgen van de #GrondwettelijkeFinanciën #Udine #Hondeneenheden #SamenmetJullie

The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks,… BronNational NPO sector assessment highlights risk-based approach  

On 19 December 2024, the Government adopted a strategy and an action plan for tackling the shadow economy and economic crime for 2024–2027. During the… BronGovernment continues to combat the shadow economy and economic crime 

📚 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