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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These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains… BronThese groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
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🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.
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