Registrations are Now Open – Updates on the EU AML/CFT Package

Registrations are now open for the FIAU’s upcoming half-day training sessions on Updates on the EU AML/CFT Package, taking place on 26 and 27 November 2026 at the InterContinental Hotel, St Julian’s.

These sessions will provide participants with updates on the forthcoming changes under the new EU AML/CFT Legislative Package, which will apply from 10 July 2027. Each session will be tailored to its respective sector and will be CPE accredited.

The registration fee is €120.

The Registration links are available below:

• 26 November – Morning: Financial Sector – Register Here
• 26 November – Afternoon: Gaming & VFAs Sector – Register Here
• 27 November – Morning: DNFBPs Sector – Register Here