Namens FIU-Nederland heeft Jeroen Toor in verschillende panels deelgenomen aan de Global Financial Institution Partnerschips (GFIP) in 🇨🇦. Met dank aan de Joint Chiefs of Global Tax Enforcement (J5) die deze bijeenkomst organiseerden. ‘Meest waardevol was dat alle Tax Authorities, alle FIU’s en verschillende banken van de vijf deelnemende landen er waren. Alle landen hebben een eigen vorm van publiek private samenwerking en we willen graag van elkaar leren. De ambitie is uitgesproken om te verkennen hoe die samenwerkingsverbanden verbonden kunnen worden. Daarin willen we als FIU graag de verbindende rol spelen.’
ENGLISH
On behalf of FIU-the Netherlands, Jeroen Toor participated in various panels at the Global Financial Institution Partnerships (GFIP). Thanks to the Joint Chiefs of Global Tax Enforcement (J5) who organized this event. “What was most valuable was that all tax authorities, all FIUs, and various banks from the five participating countries were present. Each country has its own form of public-private partnership, and we want to learn from each other. The ambition is clear: to explore how these partnerships can be connected. We, as FIU, would like to play a connecting role in this.” Read More