@AUSTRAC: A fake AUSTRAC website has been identified. Scammers may pretend to be AUSTRAC staff by using a fake website or emails with the AUSTRAC logo in order to appear credible. Read more: ow.ly/5fNq50R0OeQ

FIUs
25 maart 202424 oktober 2024
door @AUSTRAC

A fake AUSTRAC website has been identified. Scammers may pretend to be AUSTRAC staff by using a fake website or emails with the AUSTRAC logo in order to appear credible. Read more: ow.ly/5fNq50R0OeQ Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@AUSTRAC: A fake AUSTRAC website has been identified. Scammers may pretend to be AUSTRAC staff by using a fake website or emails with the AUSTRAC logo in order to appear credible. Read more: ow.ly/5fNq50R0OeQ

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