You still have to time to have your say on the Exposure Draft AML/CTF Rules. They’re part of changes to strengthen our AML/CTF regime & prevent serious crimes. Consultation closes on 14 February. Visit:

FIUs
3 februari 2025
door @AUSTRAC

You still have to time to have your say on the Exposure Draft AML/CTF Rules. They’re part of changes to strengthen our AML/CTF regime & prevent serious crimes. Consultation closes on 14 February. Visit: https://t.co/OKjhHrEDsh pic.twitter.com/zYKzWunlPF Read More

> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

You still have to time to have your say on the Exposure Draft AML/CTF Rules. They’re part of changes to strengthen our AML/CTF regime & prevent serious crimes. Consultation closes on 14 February. Visit:

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