Goedemorgen van de #GrondwettelijkeFinanciën #Hondeneenheden #Formia #SamenmetJullie

#GdF #Catania, #Messina en #Carabinieri: strijd tegen de maffia. Voorlopige maatregelen zijn genomen tegen 39 personen voor criminele vereniging gericht op drugshandel, verkoop van verdovende… Bron#GdF #Catania, #Messina en #Carabinieri: strijd tegen de maffia. Voorlopige persoonlijke maatregelen uitgevoerd in de co.

There is still time to register for our upcoming ACAMS-AUSTRAC Outreach event on 27 March! We will share updates to the tipping off provision coming… BronThere is still time to register for our upcoming ACAMS-AUSTRAC Outreach event on 27 March! We will share updates to the tipping off provision coming into effect on March 31 as well as customer due diligence rules. Register now and invite your colleagues: acams.org/en/chapters/ap… 

Public authorities will be better able to exchange information in their efforts to prevent money laundering and terrorist financing. The Government is proposing legislative amendments… BronLegislative amendments to enhance exchange of information in prevention of money laundering and terrorist financing