Webinar on the Enforcement Factsheet (RECORDING AVAILABLE)

In May 2021, the FIAU published a guidance paper entitled ‘‘Enforcement Factsheet: Common Observations across sectors subject to AML/CFT Supervision’. The paper sought to analyse the enforcement actions undertaken over the past two years, to provide subject persons with insights into the most common observations emanating from AML/CFT supervisory initiatives.

To complement this Guidance Paper, the FIAU organised a webinar on Friday 23 July to all subject persons.

The purpose of the webinar is to help subject persons further align their internal AML/CFT controls with the current legal obligations and the FIAU’s expectations. During the webinar, FIAU officials will go through the common findings with respect to the understanding of the ML/FT risks, the application of Customer Due Diligence measures, and reporting obligations. The webinar will be further enriched through the presentation of case studies.