Month: June 2021

June 14, 2021

List of Prominent Public Functions

14th June 2021 The Financial Intelligence Analysis Unit (‘FIAU’) would like to inform subject persons that in the exercise of the powers conferred by Article 12(5) of the Prevention of  Money Laundering Act (Cap. 373), the Minister for Finance and Employment, acting on the advice of the National Co-ordinating Committee on Combating Money Laundering and […]

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June 2, 2021

Webinar on the Business Risk Assessment: Best Practices (RECORDING AVAILABLE)

2nd June 2021 In April 2021, the FIAU published a guidance paper entitled ‘‘The Business Risk Assessment’’, which highlights common findings derived from an analysis of a sample of Business Risk Assessments submitted by subject persons across all regulated sectors. It also includes good practices which should be adopted by subject persons. To complement this […]

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