Webinar on the Enforcement Factsheet (RECORDING AVAILABLE)
14th July 2021 In May 2021, the FIAU published a guidance paper entitled ‘‘Enforcement Factsheet: Common Observations across sectors subject to AML/CFT Supervision’. The paper sought to analyse the enforcement actions undertaken over the past two years, to provide subject persons with insights into the most common observations emanating from AML/CFT supervisory initiatives. To complement […]
