Recording Available: Remote training session – “AML Supervisory Examinations: What to Expect” 

 
 

News 2

February 17, 2020

30th May 2023

Further to the latest update in relation to the remote training session titled “AML Supervisory Examinations: What to Expect”, made via our newsletter and posted on the FIAU’s website on 5th May 2023, we would like to inform subject persons that the link to the pre-recorded remote training session is now available via our newsletter and on the FIAU’s website via the following button:


Training Video

More News
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR.
Read More
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes
Read More
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
Read More
Skip to content