10/11/2020

The recording of the webinar on the FIAU’s Supervisory Examinations and Best Practices for DNFBPs is now available. The webinar’s aim was to assist subject persons, particularly the Designated Non-Financial Businesses and Professions (DNFBPs); which encompasses Notaries, Lawyers, Accountants, Auditors, Trustees, Fiduciaries, Corporate Service Providers and Real Estate agents. This webinar shed more light on supervisory examinations, why they are conducted and how they take place. Furthermore, it dealt with the process that takes place during the examination (from the initial notification until the final report), as well as advice on best practices to be adopted.