International co-operation is key to UKFIU success in combating money laundering and terrorist finan

FIUs
8 april 20258 april 2025
door @NCA_UKFIU

International co-operation is key to UKFIU success in combating money laundering and terrorist financing🤝 Learn about our work with @AUSTRAC in Issue 28 of SARs in Action – bit.ly/3A8TMcq And also in episode 4 of the UKFIU podcast – spoti.fi/3XAzvoq #AML #CTF Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 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).

International co-operation is key to UKFIU success in combating money laundering and terrorist finan

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