@AUSTRAC: Great to host our counterparts from #ASEAN, Japan & Cook Islands at the Financial Intelligence Consultative Group Plenary in Melbourne. We discussed how to better collaborate to fight cyber-fraud & child sexual exploitation in the region. Read more: austrac.gov.au/cyber-enabled-…

FIUs
30 mei 202416 december 2024
door @AUSTRAC

Great to host our counterparts from #ASEAN, Japan & Cook Islands at the Financial Intelligence Consultative Group Plenary in Melbourne.
We discussed how to better collaborate to fight cyber-fraud & child sexual exploitation in the region.
Read more: https://t.co/R4rl1JLfHB pic.twitter.com/MmKMsC3EeN

— AUSTRAC (@AUSTRAC) May 30, 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).

@AUSTRAC: Great to host our counterparts from #ASEAN, Japan & Cook Islands at the Financial Intelligence Consultative Group Plenary in Melbourne. We discussed how to better collaborate to fight cyber-fraud & child sexual exploitation in the region. Read more: austrac.gov.au/cyber-enabled-…

Related Posts

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

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

Italiaanse indoor kampioenschappen ATLETIEK – Ancona – Francesco Fortunato wordt Italiaans kampioen.