16th January 2024 Following the issue of its ‘Enforcement Factsheet: A Compilation of Regulatory Actions – 2021/2022’ in January 2024, the FIAU is organising a half-day training session on 15th February 2024. This event will focus on the most material AML/CFT breaches determined by the Compliance Monitoring Committee which feature thereon, with the principal aim of enhancing Read More
Home » Save the date: Training Session on the newly published Enforcement Fact Sheet
Save the date: Training Session on the newly published Enforcement Fact Sheet
- FIUs
- door FIAU Malta
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