GRI

Updating the typology papers

News Anti-money laundering Guidance
Date: 8th Oct, 2024 Source: Financial Intelligence Unit (FIU – Zentralstelle für Finanztransaktionsuntersuchungen) Country: Germany Original Source

Brief

"On "08/10/2024", the Financial Intelligence Unit (FIU) issued an update regarding "Updating the typology papers". The previously published typology papers are currently being revised. For individual inquiries about the previous typology papers, please contact the FIU under the email address DXA322.gzd@fiu.bund.de."

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Financial Intelligence Unit (FIU – Zentralstelle für Finanztransaktionsuntersuchungen)

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