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 Ongoing Monitoring Obligations for Subject Persons offering Directorship Services.
This half day training session will be held on Wednesday 21st May 2025.
Further details, including the agenda and information on how to register will be provided in due course.
training session
Related Articles
training session
May 05, 2025
Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
Read More
training session
April 28, 2025
Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
Read More
training session
February 27, 2025