Goedemorgen van de #FinanciëleWacht#Luchtservice#Ponza#WijMetJullie

📝 FATF-rapport over terrorismefinanciering: FIU levert centrale bijdragen 📌 Hoe financieren terroristen netwerken zich vandaag de dag? Welke rol spelen cryptocurrencies, online donaties of in-game… Bron📝 FATF-rapport over terrorismefinanciering: FIU levert centrale bijdragen 📌 Hoe financieren terroristen netwerken zich vandaag de dag? Welke R… 

❗SAR reporters, are you aware⁉️TODAY, 31st July 2025, the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 comes into force, increasing the thresholds… Bron❗SAR reporters, are you aware⁉️ TODAY, 31st July 2025, the Proceeds of Crime (Money Laundering) (Thr 

📖Update to the DAML threshold amount – https://t.co/I8GpfQEhwNOn 31st July 2025, the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 came into force,… Bron📖Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/… On 31st July 2025, the Pr