11 Ġunju 2026AMLA Executive Board Member Hennie Verbeek-Kusters addresses 25th anniversary of Poland's Financial Intelligence UnitAMLA Executive Board Member Hennie Verbeek-Kusters spoke at the gala marking the 25th anniversary of Poland's Financial Intelligence Unit in Warsaw on 11 June 2026, underlining that operational independence is fundamental to an FIU's effectiveness.
11 Ġunju 2026AMLA Executive Board Member Hennie Verbeek-Kusters addresses 25th anniversary of Poland's Financial Intelligence UnitAMLA Executive Board Member Hennie Verbeek-Kusters spoke at the gala marking the 25th anniversary of Poland's Financial Intelligence Unit in Warsaw on 11 June 2026, underlining that operational independence is fundamental to an FIU's effectiveness.
