FIU Germany Presents 2023 Annual Report on Nov 6
The Central Office for Financial Transactions Investigations (FIU) Germany is set to present its annual report for 2023 on 6th November 2024. The event, starting at 9:00 AM, will take place at FIU Germany's headquarters in Cologne, with registration closing on 4th November at 12:00 PM.
The presentation will be led by Daniel Thelesklaf, the head of FIU Germany. He will delve into the key findings and developments of the past year, providing insights into the agency's work. The event will begin with admission at 8:30 AM.
Access to the premises is restricted to accredited media representatives, who must register by the specified deadline. Upon request, access to a live stream will be provided, with details sent via email. The collected data will be promptly deleted post-event.
Photography and audio recording will be permitted during the event, offering media representatives ample opportunity to capture the proceedings. After the presentation, there will be a Q&A session for further discussion.
The FIU Germany annual report presentation is an important event for understanding the agency's work in financial transaction investigations. With strict access controls and a live stream option, it caters to both in-person and virtual attendees. The event promises to provide valuable insights into the agency's activities and findings from the past year.