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
Related Posts
🙏 Thanks to our hosts, engaged participants, expert trainers Maud Bökkerink & Azer Abbasov, and our generous donors. #AML #CFT #InformationSharing #FinancialIntelligence #PublicPublicPartnership #Collaboration
🙏 Thanks to our hosts, engaged participants, expert trainers Maud Bökkerink & Azer Abbasov, and our generous donors.#AML #CFT #InformationSharing #FinancialIntelligence #PublicPublicPartnership #Collaboration Read More
💡 What drives successful cooperation in #AML? This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from the EG Eurasia Region to strengthen #PPPs.
💡 What drives successful cooperation in #AML?This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from… Bron💡 What drives successful cooperation in #AML? This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from the EG Eurasia Region to strengthen #PPPs.
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global… Bron🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region