1. FATF landenevaluatie UAE - Anne Strijker - AMLC

What this episode covers

De Financial Action Task Force speelt een belangrijke rol bij de internationale bestrijding van witwassen. In deze aflevering van de AMLC podcast geeft Anne Strijker van het AMLC duiding bij de werkzaamheden van de FATF én gaat hij specifiek in op het rapport van de FATF over de Verenigde Arabische Emiraten (UAE).

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 24 minutes long.

When was this AMLC podcast episode published?

This episode was published on April 26, 2021.

What is this episode about?

De Financial Action Task Force speelt een belangrijke rol bij de internationale bestrijding van witwassen. In deze aflevering van de AMLC podcast geeft Anne Strijker van het AMLC duiding bij de werkzaamheden van de FATF én gaat hij specifiek in op...

Can I download this AMLC podcast episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.