10th April 2024
The FIAU would like to once again thank all participants who attended last week’s Information Sessions on the new EU AML Legislative Package. During these sessions, subject persons were provided with insights into the impacts of the proposed changes.
For access to the presentations delivered during the sessions, please refer to the links below.
Furthermore, we would appreciate if you could kindly take a moment to complete the feedback form, allowing us to better understand your perspective.
DNFBPs
Financial
Gaming
Training