The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising a number of training sessions in the coming months on the following topics:
- 8 October 2026 – Full Day Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
- 4 November 2026 – Training Event on Beneficial Ownership
- 26 November 2026 – Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – Financial Sector
- 26 November 2026 – Half Day (Afternoon Session) Training Session on Updates on the EU AML/CFT Package – Gaming & VFAs Sector
- 27 November 2026 – Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – DNFBPs Sector
These training sessions will focus on enhancing subject persons’ understanding of money laundering, terrorist financing and sanctions circumvention risks, beneficial ownership requirements, as well as providing updates on the forthcoming changes introduced through the new EU AML/CFT legislative package, which is expected to apply from 2027.
The registration period for the Full Day Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks will open on Thursday 17th September 2026.
Further information on the other training events listed above shall be communicated at a later date.