AML/CFT Training Material


AML/CFT Training Material

March 1, 2021

01st March 2021

The FIAU has created a bundle of documents containing training material relevant to different sectors of subject persons. These documents include guidance documents issued by the FIAU and FATF, as well as webinars delivered by the FIAU. The sectors for whom these training material factsheets were issued include lawyers, notaries, CSPs, real estate agents and dealers in precious metals and stones.

Subject persons are encouraged to read and familiarize themselves with the content to be better equipped to fulfil their AML/CFT obligations.

In the event that any further information is required, the FIAU may be contacted on [email protected]