The UKFIU delegation concludes its final day at the Egmont Group of Financial Intelligence Units Plenary in Luxembourg. We look forward to continued collaboration with partners in the future.#Egmont30 #FIUImpact #AML #CFT #Luxembourg #SARs #InternationalCooperation pic.twitter.com/dlAsc9IkdA Read More
The UKFIU delegation concludes its final day at the Egmont Group of Financial Intelligence Units Ple
- FIUs
- door @NCA_UKFIU
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🌐 We are proud to announce the appointment of Daniel Thelesklaf (FIU Deutschland) as the new Vice-Chair of the Egmont Group! ✨ A respected AML/CFT leader, he brings global insight, experience & drive to the role.#EgmontGroup #AML #CFT #Leadership #Plenary2025
🌐 We are proud to announce the appointment of Daniel Thelesklaf (FIU Deutschland) as the new Vice-Chair of the Egmont Group!✨ A respected AML/CFT leader,… Bron🌐 We are proud to announce the appointment of Daniel Thelesklaf (FIU Deutschland) as the new Vice-Chair of the Egmont Group! ✨ A respected AML/CFT leader, he brings global insight, experience & drive to the role.#EgmontGroup #AML #CFT #Leadership #Plenary2025