Information Sessions on the new EU AML Legislative Package

Past Events

3rd, 4th and 5th April 2024

The Financial Intelligence Analysis Unit would like to once again thank all participants who attended last week’s Information Sessions on the new EU AML Legislative Package. During these sessions, subject persons were provided with insights relating to the recent developments concerning the Regulation establishing a new EU AML Authority, the AML Regulation, and the AML Directive.

The Agendas below provide an overview of the topics covered.

Agenda for 3rd April 2024
Agenda for 4th April 2024
Agenda for 5th April 2024

For access to the presentations delivered during the sessions, please refer to the links below.

Gaming & VFA
Financial Sector
DNFBPs

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