Save the Date: Remote training session “AML Supervisory Examinations: What to Expect” – FIAU Malta
24th April 2023 The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that a 3 hour remote training session: “AML Supervisory Examinations: What to Expect”, will be held on Tuesday, 30th May. This session aims to provide subject persons with information on the supervisory examination process, why compliance examinations are conducted and […]