Today our CEO travelled to PNG to hand over the TAIPAN IT system to the Bank of PNG’s Financial Analysis and Supervision Unit. This system allows FIUs to access more analytical data capabilities enabling the detection of illicit financial crime.Read more: https://t.co/Te4vKTWat1 pic.twitter.com/SQSYE36qYC— AUSTRAC (@AUSTRAC) December 10, 2024 Read More
Today our CEO travelled to PNG to hand over the TAIPAN IT system to the Bank of PNG’s Financial Analysis and Supervision Unit. This system allows FIUs to access more analytical data capabilities enabling the detection of illicit financial crime. Read more: https://t.co/Te4vKTWat1 pic.twitter.com/SQSYE36qYC
Related Posts
🌟 Honoring Sarah Paquet (@FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects, including digital transformation, asset recovery, and environmental crime.
🌟 Honoring Sarah Paquet ( @FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects,… Bron🌟 Honoring Sarah Paquet (@FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects, including digital transformation, asset recovery, and environmental crime.
🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson. 💬 Key contributions: 🔹 Info sharing, data protection & PPPs 🔹 Support to the Training Project Team 🔹 Endorsement of Asset Recovery Guidance 🔹 Progress on FATF observer status
🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson.💬 Key contributions:🔹 Info sharing, data protection… Bron🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson. 💬 Key contributions: 🔹 Info sharing, data protection & PPPs 🔹 Support to the Training Project Team 🔹 Endorsement of Asset Recovery Guidance 🔹 Progress on FATF observer status
#GdiF #LegioneAllievi #Bari meer dan 500 studenten aan de Legione Allievi van de Guardia di Finanza.
#GdiF #LegioneAllievi #Bari meer dan 500 studenten aan de Legione Allievi van de Guardia di Finanza, die de V editie van de “Week van de… Bron#GdiF #LegioneAllievi #Bari meer dan 500 studenten aan de Legione Allievi van de Guardia di Finanza.
