@EGFIU: ???? From June 2 – 7, 2024 Tracfin is hosting the 30th annual Egmont Plenary. Four hundred delegates from the Egmont Group (EG), international partners, and observers worldwide are participating and contributing to meetings and Plenary in Paris. Learn more: egmontgroup.org/events/frances…

FIUs
28 mei 202416 december 2024
door @EGFIU

???? From June 2 – 7, 2024 Tracfin is hosting the 30th annual Egmont Plenary. Four hundred delegates from the Egmont Group (EG), international partners, and observers worldwide are participating and contributing to meetings and Plenary in Paris.

Learn more: https://t.co/fIDwl0mkhE pic.twitter.com/JuytRIwasn

— Egmont Group of FIUs (@EGFIU) May 28, 2024
Read More

> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 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,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

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