Top Tweets for #fius
📅 Tomorrow is International FIU Day!
📣 Join FIUs around the world on 9 June in recognizing the role of financial intelligence and sharing your perspectives using
#FIUDay #InternationalFIUDay #FIUs #InternationalCooperation #EgmontGroup #FinancialIntegrity
Reaction del secolo, che resterà imbattibile:
- 1 minuto di urla, stile scimmie urlatrici
- Insulti vari
- Il momento in cui, mentre esultano, si rendono conto di cosa sta succedendo
- Il ragazzo che esulta al gol annullato
#TorinoNapoli #Reaction #Shaleboom #Fius #Cholito
#FIUs, law enforc. & prosecutors from #CentralAsia were trained on countering terrorism financing #CFT to better protect NPO sector from abuse incl. illicit cash flows, #cryptoassets & #darkweb
A joint initiative by 🇮🇹 @GDF + @UN_OCT #UNCCT #CFT & #EWN
👉https://t.co/Rs5myL6xpK
In October, multi-sectoral stakeholders (#NPOs, governments, #FIUs, Regional Economic Communities, academia, etc.) will gather in Gaborone to advance Africa's fight against #MoneyLaundering and #TerroristFinancing through a Risk and Rights-Based approach.
🎥 Here is a first look of what's ahead!
#AfricaAMLCFTCon #CivilSociety #AMLCFT #Governance #FinancialIntegrity
@Spaces4Change @UBBotswana @BWGovernment @FundHumanRights @COMESA_HQ @fatfplatform @NEDemocracy @esaamlg
🛡️ The Egmont Group’s Policy and Procedures Working Group (PPWG)—a vital body shaping operational policy and strategic direction—met during the July 2025 Plenary in Luxembourg for two days of impactful dialogue and planning.
#EgmontGroup #PPWG #FIUs #AML #CTF #PolicyDevelopment
🎉 Congratulations to the newest members of the Egmont Group of Financial Intelligence Units!
🌍 We’re proud to welcome the #FIUs of Equatorial Guinea, Gambia, Sierra Leone & Mozambique to our global network now making the Egmont Group 181 members strong—a major milestone!
🌍 At the July 2025 Plenary in Luxembourg, the Egmont Group’s IEWG led 2 days of impactful dialogue + 1 day of IT Pro meetings, co-hosted ops training w/ TATWG, supported by @UNODC, @INTERPOL_HQ & @FATFNews.
#EgmontGroup #IEWG #FIUs #AML #CTF #Plenary2025 #Luxembourg
#ProjectShadow brings together key partners from around the world who play an important role in addressing the financing linked to online child sexual exploitation. From banks, to #FIUS and to law enforcement, we all have an important role. https://t.co/d4aVJ5JotX 3/3
👉 India-Qatar Financial Intelligence Units #FIUs meet in New Delhi to enhance cooperation between the two countries in fighting the menace of money laundering and financing of terrorism
👉 Among other things, the two FIUs deliberated upon use of IT systems and tools, public and private partnerships, strategic analysis, and virtual digital assets
Read more ➡️ https://t.co/6lesTtoB4x
🌍 The Egmont Centre of FIU Excellence and Leadership (#ECOFEL) is set to deliver the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the Egmont Group’s West and Central Africa and Eastern and Southern Africa Regions.
#FIUs #strategicanalysis #financialintelligence
The Symposium brought together #FIUs and law enforcement agencies from Canada, the United States, Australia, the Netherlands and the United Kingdom, as well as U.S. and Canada-based financial institutions. (2/4)
روح و خمیره #FATF تنظیم مقررات و سیاست گذاری جهت تضمین انسجام نظام مالی بین المللی است. نهادهای منطقه ای داره و همین چین و روسیه، حتی یمن و سوریه نیز عضو نهادها منطقه ای FATF هستن. البته واحدهای اطلاعات مالی #FIUs کشورها در موارد مشکوک به پولشویی یا تامین مالی تروریسم مکلف به همکاری و تبادل اطلاعات هستند. کنوانسیون بین المللی #پالرمو(مبارزه با جرائم سازمان یافته فراملی) و کنوانسیون بین المللی مبارزه با فساد، همگی همسو و هم جهت با تدابیر و توصیه های FATF هستند.
With 177 Financial Intelligence Units worldwide, the Egmont Group plays a crucial role in combating financial crime.
Want to learn more about the Egmont Group's impact on AML?
Explore our latest compliance glossary. 👇
#EgmontGroup #AML #FIUs #ComplianceGlossary #ADForensics
Reipasta yhteistyötä vesihuollon turvaamiseksi kyberin keinoin by @Puolustusvoimat, @ElisaOyj, @hsy_fi ja @MPKoulutus. Melko ajankohtainen teemakin... #kyberpuolustus #FIUS https://t.co/jEUhdhMZK0
#AccountAggregator (AA) Ecosystem is now on latest API Specification Version 2.0.0 !
A collaborative team effort of 480+ entities including #FIPs, AAs, #FIUs, #FinancialSectorRegulators @RBI @IndiaSebi @PFRDAOfficial #IRDAI and ReBIT across the ecosystem. #API #UX #Security
🔊Antes de empezar el #IIIRetoJoinUS damos las
👏GRACIAS👏
👉El proyecto de #JoinUS no sería posible sin la colaboración de @ALLCOTGROUP, @CatedraCircular, #CatedraFundaciónCepsa, @ConsejoSocialUS, #DivulgaUS, @Ecoperiopro, @ETSIngenieria, #FIUS, @JotDownSpain y @FECYT_Ciencia
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