The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising a half day (a.m.) training session on Trade-Based Money Laundering (TBML) for Accountants and Auditors.
The purpose of this training session is to increase the understanding of TBML among subject persons operating in this sector, while enhancing their ability to detect potential TBML and ultimately report transactions and activities linked to money laundering suspicion.
This half day training session will be held on Wednesday 26th February 2025 at the InterContinental Hotel, St Julians.
Further details on registration will be provided in due course.
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