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Home » @EGFIU: The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Asia and Pacific region for engaging in the “Improving SAR/STR Quality” workshop held in Bangkok on March 7 and 8, 2024. #suspicioustransactions #financialintelligence

@EGFIU: The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Asia and Pacific region for engaging in the “Improving SAR/STR Quality” workshop held in Bangkok on March 7 and 8, 2024. #suspicioustransactions #financialintelligence

The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Asia and Pacific region for engaging in the “Improving SAR/STR Quality” workshop held in Bangkok on March 7 and 8, 2024.#suspicioustransactions #financialintelligence pic.twitter.com/B9Qs25PCu7

— Egmont Group of FIUs (@EGFIU) March 9, 2024
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