@AUSTRAC: ⏰ It’s almost that time again! The compliance reporting period starts on 1 January 2025 📝 Get ready, preview the 2024 compliance report questions now: #ComplianceReport 

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au 

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au 

⁉️Quick Quiz ⁉️ 🌍Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21