@NCA_UKFIU: The Portal is currently being updated to reflect changes to the Glossary Codes. In the interim, should you wish to use any of the new Codes, please type them at the beginning of your reason for suspicion. Include a space between each Glossary Code if using multiple codes.

FIUs
1 mei 202416 december 2024
door @NCA_UKFIU

The Portal is currently being updated to reflect changes to the Glossary Codes.

In the interim, should you wish to use any of the new Codes, please type them at the beginning of your reason for suspicion. Include a space between each Glossary Code if using multiple codes. pic.twitter.com/4ofWPbRCBC

— UK Financial Intelligence Unit (@NCA_UKFIU) May 1, 2024
Read More

> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: The Portal is currently being updated to reflect changes to the Glossary Codes. In the interim, should you wish to use any of the new Codes, please type them at the beginning of your reason for suspicion. Include a space between each Glossary Code if using multiple codes.

Related Posts

Wereldbeker SCHAATSEN OP DE LANGE BAAN – Tomaszów-Mazowiecki (Polen) – 3e plaats in de

Goedemorgen en fijne zondag van de #FinanciëleBewaking. #PolitieVanDeZee #Portovenere #SamenMetJullie https:/

Wereldbeker SCHAATSEN OP DE LANGE BAAN – Tomaszow-Mazowiecki (Polen) – Davide Ghiotto