@EGFIU: FIU staff, supervisors, financial institution personnel, DNFBPs, and other declaring entities from the region were invited to attend the event in Thailand on March 7 and 8, 2024. #suspicioustransactions #financialintelligence

FIUs
29 februari 202424 oktober 2024
door @EGFIU

FIU staff, supervisors, financial institution personnel, DNFBPs, and other declaring entities from the region were invited to attend the event in Thailand on March 7 and 8, 2024.#suspicioustransactions #financialintelligence

— Egmont Group of FIUs (@EGFIU) February 29, 2024
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@EGFIU: FIU staff, supervisors, financial institution personnel, DNFBPs, and other declaring entities from the region were invited to attend the event in Thailand on March 7 and 8, 2024. #suspicioustransactions #financialintelligence

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