Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks

The FIAU would like to once again thank all participants who attended the Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks held on 8^th of October 2026.

As part of its commitment to supporting ongoing awareness and understanding of these important topics, the FIAU is publishing a selection of the presentations delivered during the event, which can be accessed through the following link.

Furthermore, we would appreciate if you could take a moment to complete the feedback form, allowing us to better understand your perspective and improve any future events organised by the FIAU.