FIU en Bundesnotarkammer in constructieve dialoog Op 15 mei hebben FIU-leider Daniel Thelesklaf en Dr. Markus Sikora, president van de Bundesnotarkammer, elkaar in Berlijn ontmoet. Doel was de uitwisseling ter versterking van bestaande samenwerkingsstructuren op het gebied van witwaspreventie. 🤝 De FIU bevordert continu de dialoog met partnerautoriteiten, instellingen en verplichten om een gemeenschappelijk begrip van centrale vraagstukken te versterken. 🛡️ Read More
Home » FIU en Bundesnotarkammer in constructieve dialoog Op 15 mei hebben FIU-leider Daniel Thelesklaf en Dr. Markus Sikora, voorzitter…
FIU en Bundesnotarkammer in constructieve dialoog Op 15 mei hebben FIU-leider Daniel Thelesklaf en Dr. Markus Sikora, voorzitter…
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We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to… BronWe are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to… BronWe are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…