Meteen naar de inhoud
Home » Training Session on Money Laundering and Funding of Terrorism Typologies

Training Session on Money Laundering and Funding of Terrorism Typologies

14th March 2023 *Registration will open tomorrow, Wednesday 15th March 2023 at 9:00am.* The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA), in collaboration with the British High Commission, is organising a full day training session on Money Laundering and Funding of Terrorism (ML/FT) Typologies. This session is intended to increase the […]

Read More 

Related Posts

@NCA_UKFIU: Apply now for roles in the UKFIU -open to a range of backgrounds! A great #opportunity for anyone interested in financial crime and protecting the public. Deadline is Monday 20th March. Apply here:

Apply now for roles in the UKFIU -open to a range of backgrounds! A great #opportunity for anyone interested in financial crime and protecting the… Bron@NCA_UKFIU: Apply now for roles in the UKFIU -open to a range of backgrounds! A great #opportunity for anyone interested in financial crime and protecting the public.

Deadline is Monday 20th March.

Apply here:

@AUSTRAC: Your 2022 compliance report is due by 31 March. AUSTRAC will close the portal to submit compliance reports following the 31 March deadline; penalties can apply if you fail to submit by the due date. Submit your report via AUSTRAC Online today. Learn more:

Your 2022 compliance report is due by 31 March. AUSTRAC will close the portal to submit compliance reports following the 31 March deadline; penalties can… Bron@AUSTRAC: Your 2022 compliance report is due by 31 March. AUSTRAC will close the portal to submit compliance reports following the 31 March deadline; penalties can apply if you fail to submit by the due date. Submit your report via AUSTRAC Online today. Learn more:

@NCA_UKFIU: The SARs Reform Programme were a shortlisted nominee for this year’s Government Project Delivery Awards 2023. Although we didn’t win this time, we are tremendously proud of all the hard work and collaboration within the team. Read more: #ProjectDelivery

The SARs Reform Programme were a shortlisted nominee for this year’s Government Project Delivery Awards 2023. Although we didn’t win this time, we are tremendously… Bron@NCA_UKFIU: The SARs Reform Programme were a shortlisted nominee for this year’s Government Project Delivery Awards 2023.

Although we didn’t win this time, we are tremendously proud of all the hard work and collaboration within the team.

Read more:

#ProjectDelivery