Training Session on the newly published Enforcement Factsheet

Past Events

The FIAU would like to thank the attendees who joined us for the Enforcement Factsheet Training. During this event, speakers from the FIAU provided subject persons with insights relating to the application of their AML/CFT obligations as highlighted through the Enforcement Factsheet, and an update in relation to the guidance note issued in April 2023 in relation to transaction monitoring.

The Agenda below provides an overview of the topics which were covered.

The presentations delivered during the event can be found below. Kindly note that these presentations were supplemented with verbal explanations and do not encompass a full or exhaustive explanation of all the topics covered.

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