Daniel Thelesklaf, the head of FIU Germany, participated in the extraordinary meeting of the Egmont Europe I Regional Group in The Hague from 30 September to 1 October 2024. The meeting served to discuss current developments in the field of EU-wide cooperation between Financial Intelligence Units (FIUs) 🌍, especially in the context of the so-called AML package published in the Official Journal of the EU on 19 June 2024, which will mean a large number of legal acts and changes in the fight against money laundering and terrorist financing at European level. This meeting also focused on further improvements in joint analysis and data processing. 📊. Special thanks go to FIU-Nederland for hosting this meeting. 🙏 #FIU #FinancialCrime #AML
🤝 FIU Deutschland at Egmont Regional Meeting in The Hague
Daniel Thelesklaf, the head of FIU Germany, participated in the extraordinary meeting of the Egmont Europe I Regional Group in The Hague from 30 September to 1 October 2024. The meeting served to discuss current developments in the field of EU-wide cooperation between Financial Intelligence Units (FIUs) 🌍, especially in the context of the so-called AML package published in the Official Journal of the EU on 19 June 2024, which will mean a large number of legal acts and changes in the fight against money laundering and terrorist financing at European level. This meeting also focused on further improvements in joint analysis and data processing. 📊. Special thanks go to FIU-Nederland for hosting this meeting. 🙏 #FIU #FinancialCrime #AML Read More