12th July 2021

The National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (‘NCC’) is organizing a training session for the private sector on AML/CFT issues relating to tax.

This online session will be held this Thursday 15th July between 14:00 and 17:00.

For the agenda and link to join the event, please click the button at the end of this email. There is no registration for this event.

The session is not organized by the FIAU and any questions are to be addressed to the NCC on [email protected].