Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs

No legitimate charity wants to be misused for terrorism financing. Join our webinar with @ACNC_gov_au on Fri. 29 Nov to hear insights from our #terrorismfinancing… Bron@AUSTRAC: No legitimate charity wants to be misused for terrorism financing. Join our webinar with @ACNC_gov_au on Fri. 29 Nov to hear insights from our #terrorismfinancing national risk assessment. Register: events.teams.microsoft.com/event/64a2a28a…

🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop,… Bron@EGFIU: 🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024. #SuspensionPowers #FinancialIntelligence #FIUs

Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of… Bron@AUSTRAC: Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of the AO system from 8am AEDT 9 November 2024 to 2pm AEDT 9 November 2024 (6 hours). Read more: austrac.gov.au/upcoming-chang…