👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for their effective cooperation, contributing significantly to its success!#suspicioustransactions #financialintelligence

FIUs
8 mei 2025
door @EGFIU

👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for their effective cooperation, contributing significantly to its success!#suspicioustransactions #financialintelligence 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).

👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for their effective cooperation, contributing significantly to its success!#suspicioustransactions #financialintelligence

Related Posts

AMLA te gast bij FIU Duitsland Op 7 mei 2025 verwelkomde de plaatsvervangende directeur van de FIU, Dr. Thora Funken, de directeur van de…

Wat betekent het nieuwe EU-witwaspakket voor de FIU’s in Europa? 🗓️ In het kader van de 7e Global Anti-Financial Crime Conference op 8 M…

Goedemorgen van de #FinanciëleWacht. #PolitieVanDeZee #Trapani #SamenMetJullie