30th May 2023 Further to the latest update in relation to the remote training session titled “AML Supervisory Examinations: What to Expect”, made via our newsletter and posted on the FIAU’s website on 5th May 2023, we would like to inform subject persons that the link to the pre-recorded remote training session is now available […]
24th May 2023 Due to a technical issue, the registration of this event has been postponed to 25th May at 10.00. Kindly be informed that no registrations had taken place, therefore all 150 seats will be made available tomorrow. The FIAU would like to apologise for the inconvenience.
23rd May 2023 Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am. The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular interest to subject persons which process payments for and on behalf […]
19th May 2023 The FIAU would like to inform all subject persons and stakeholders that we have moved to our new offices in Trident Park, Level 0, No.5, Triq l-Mdina, Central Business District, Birkirkara, CBD2010. Our contact number has remained the same (+356) 2123 1333.
Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
12th May 2023 Following the issuance of the Financial Intelligence Analysis Unit (FIAU)’s guidance note entitled ‘A Look Through the Obligation of Transaction Monitoring’ in April 2023, the FIAU is, in collaboration with the Malta Financial Services Authority (MFSA), organising a full day training session that will be held on 6th June 2023. The event is […]
6th Ma 2023 Further to the “Save the Date” announcement made via our newsletter and posted on the FIAU’s website on 24 April 2023, in relation to a 3-hour remote training session titled “AML Supervisory Examinations: What to Expect”, we would like to inform all subject persons that a link to the pre-recorded training session […]