The FIAU would like to once again thank all participants who attended the ‘Training Session on Beneficial Ownership – Quo Vadis?’ held on 4th of November 2026.
This session featured informative and engaging discussions on the topic of beneficial ownership which forms an essential part of ensuring compliance with subject persons’ obligations under the AML/CFT framework both from a national and international perspective.
As part of its commitment to supporting ongoing awareness and understanding of this important topic, the FIAU is publishing a selection of the presentations delivered during the session, 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.
The FIAU thanks all speakers for sharing their expertise and valuable insights, as well as all participants for their attendance, engagement and contribution towards making the session a success.