@EGFIU: 🤝We look forward to the potential of collab. on important topics such as Effective Informal Int. Coop., National Risk Assessments Guidance, Possible Revision of FATF Standards related to FIUs’ activities, Guidance on the app. of the amend. of R.4/R.38, and work on new tech.

FIUs
26 februari 202423 oktober 2024
door @EGFIU

🤝We look forward to the potential of collab. on important topics such as Effective Informal Int. Coop., National Risk Assessments Guidance, Possible Revision of FATF Standards related to FIUs’ activities, Guidance on the app. of the amend. of R.4/R.38, and work on new tech.

— Egmont Group of FIUs (@EGFIU) February 26, 2024
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> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EGFIU: 🤝We look forward to the potential of collab. on important topics such as Effective Informal Int. Coop., National Risk Assessments Guidance, Possible Revision of FATF Standards related to FIUs’ activities, Guidance on the app. of the amend. of R.4/R.38, and work on new tech.

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