The FIAU’s Training for the Notarial Sector

The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Kunsill Nutarili ta’ Malta, recently organised a dedicated training session for the notarial sector, bringing together over 120 participants from across the profession.

This outreach initiative forms part of the FIAU’s continued commitment to supporting subject persons through targeted engagement and capacity-building, ensuring a strong and informed framework for the prevention of money laundering and the funding of terrorism.