The 2023 AML/CFT Real Estate Conference

Past Events

On the 30th of November 2023, the Financial Intelligence Analysis Unit organised a full day AML/CFT Conference for the Real Estate Sector. 

During this conference, speakers from the FIAU, SMB, ARB, the Real Estate Licensing Board and the AML Committee of the Notarial Council provided subject persons operating in the investment services sector with insights and updates relating to the application of their AML/CFT obligations.

For more details, you can access a copy of the agenda by clicking here.

Certificates of attendance have been sent out to attendees.

Kindly find below the presentations which were delivered during the conference. While these presentations may offer valuable insights relative to the topics dealt with, it is important to note that these presentations were explained further during the conference and therefore they might not provide the complete information presented during the course of the sessions.

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