Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services

The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that due to high demand, it is issuing additional seats to accommodate more participants for the 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗦𝗲𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗢𝗻𝗴𝗼𝗶𝗻𝗴 𝗠𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 𝗢𝗯𝗹𝗶𝗴𝗮𝘁𝗶𝗼𝗻𝘀 𝗳𝗼𝗿 𝗦𝘂𝗯𝗷𝗲𝗰𝘁 𝗣𝗲𝗿𝘀𝗼𝗻𝘀 𝗼𝗳𝗳𝗲𝗿𝗶𝗻𝗴 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿𝘀𝗵𝗶𝗽 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀.

The said additional seats will be made available today from 15:00 hours (CET) onwards.

training session
More News
The FIAU Supports Financial Journalism Excellence Programme
Read More
AMLA launches survey on Central Contact Points and EBA publishes draft reporting framework for the 2027 eligibility data collection
Read More
Following the Money: Uncovering Exploitation Through Financial Intelligence
Read More
Skip to content