@NCA_UKFIU: 📣 DAML SAR success story 📣 In this case, swift action by the Reporter, UKFIU, and Law Enforcement was crucial in preventing the money mule from transferring Proceeds of Crime. 👏 #MoneyMules #AML #SuccessStory

🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop,… Bron@EGFIU: 🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024. #SuspensionPowers #FinancialIntelligence #FIUs

31st October 2024  Read More 

Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of… Bron@AUSTRAC: Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of the AO system from 8am AEDT 9 November 2024 to 2pm AEDT 9 November 2024 (6 hours). Read more: austrac.gov.au/upcoming-chang…