@EGFIU: 🙌 The Egmont Group, the #ECOFEL, and the WCO’s joint “Financial Intelligence Compendium” workshop was a success! The event organizers remain committed to strengthening close and effective cooperation between FIUs and customs authorities worldwide.

Do you know what should be included in SARs?The new SAR Portal was launched in 2024 https://t.co/nYXk7i3nAo Guidance on submitting better quality SARs can be… Bron@NCA_UKFIU: Do you know what should be included in SARs? The new SAR Portal was launched in 2024 Guidance on submitting better quality SARs can be found here Latest versions of guidance are always on our website. 

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au 

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au