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kruisjes

Relatiemiddag NVGTK-FIU-Nederland 22 november 2012

22 November, 2012

Op donderdag 22 november 2012 organiseert de NVGTK in samenwerking met FIU-Nederland de jaarlijkse relatiemiddag.

Het programma is als volgt:
13.00 – 13.30 Ontvangst
13.30 – 13.45 Opening bijeenkomst
13.45 – 14.15 Mensenhandel in de praktijk
14.15 – 14.45 Fraude helpdesk
14.45 – 15.15 Pauze
15.15 – 15.45 Samenwerking FIU’s binnen Europa
15.45 – 16.15 Casuïstiek (Nederland – Zweden)
16.15 – 16.45 Stellingen
16.45 – 17.00 Afsluiting
17.00 Evalueren onder het genot van ……….

Mocht u geïnteresseerd zijn en / of meer informatie willen ontvangen kunt u contact met ons opnemen via info@nvgtk.nl.

Actueel

Global Money .. October 2017

The *Global Money Transfer Summit*, the most recognised conference in the remittance industry, will take place on the 10 - 11 October 2017 at the Banking Hall, London. As member of the NVGTK you can get a discount for this event. Go to the member area and find out what your advantage is.

10 October, 2017

FATF Guidance..er Companies.

The FATF published a new guidance for Money Transfer Services. You can find the new guidance here: "FATF Guidance":http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-money-or-value-transfer.html. We are happy to see that the guidance includes a section about banks’ risk-based approach to MVTS providers and that the FATF referred to our code of conduct as an example of a private sector practice in application of RBA.

24 February, 2016

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