Training Session On Beneficial Ownership – Quo Vadis?
Past Events
Training Session On Beneficial Ownership – Quo Vadis?
The Financial Intelligence Analysis Unit organised a full-day training event on Beneficial Ownership. This topic remained of significant importance to subject persons and was essential for ensuring compliance with their obligations under the AML/CFT framework.
The event featured dedicated sessions on beneficial ownership and the initial findings of the National Risk Assessment process, delivered by the National Coordinating Committee. Participants also gained insights into the international and EU considerations relating to beneficial ownership, including the FATF Standards and the EU AML Package.
In addition, representatives from the Malta Financial Services Authority and the Malta Business Registry delivered sessions focusing on the latest developments in the beneficial ownership framework, including updates to beneficial ownership reporting requirements and access to beneficial ownership information relating to trusts and legal persons.
The full-day training session was held on Wednesday, 4 November 2026, at the Malta Business Registry, AM Business Centre, Triq il-Labour, Żejtun ZTN 2401, Malta.
The session was also CPE accredited