@AUSTRAC: Did you know in 2024 we facilitated 1,079 intelligence exchanges with 93 financial intelligence units? Learn more about our work with international partners in the upcoming edition of InBrief. Subscribe now:

FIUs
5 december 20249 december 2024
door @AUSTRAC

Did you know in 2024 we facilitated 1,079 intelligence exchanges with 93 financial intelligence units? Learn more about our work with international partners in the upcoming edition of InBrief. Subscribe now: https://t.co/Wmu6WTSFs5 pic.twitter.com/r9o6CmRVcq Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@AUSTRAC: Did you know in 2024 we facilitated 1,079 intelligence exchanges with 93 financial intelligence units? Learn more about our work with international partners in the upcoming edition of InBrief. Subscribe now:

Related Posts

Goedemorgen van de #GrondwettelijkeFinanciën. #Mantova #WijMetJullie

The UKFIU presented our Bringing SARs to Life session to Hodge Bank which highlights how the FIU ope

Goedemorgen van de #FinanciëleWacht. #Bergredding #Hondenteams #Cosenza #SamenMetJullie