Op 17 oktober ontmoette het management van FIU Letland David O’Sullivan, speciaal gezant van de Europese Commissie voor de uitvoering van sancties van de Europese Unie (EU). Tijdens de vergadering werd gesproken over het succes van FIU na zes maanden van centralisatie van sanctiefuncties in Letland, evenals de huidige uitdagingen en prioriteiten op het gebied van sanctie-uitvoering in Letland en Europa. Read More
Home » Op 17 oktober ontmoette het management van FIU Letland David O’Sullivan, speciaal gezant van de Europese Commissie voor de uitvoering…
Op 17 oktober ontmoette het management van FIU Letland David O’Sullivan, speciaal gezant van de Europese Commissie voor de uitvoering…
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@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
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