Tagarchief: World Customs Organization (WCO)

Egmont Group and the World Customs Organization publish AML-CFT handbook

In an article of 27 March 2020 the Egmont Group, the worldwide group of Financial Intelligence Units (FIUs), announced a AML-CFT handbook it has created together with the World Customs Organization (WCO). There is a public version of the handbook … Lees verder

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