6th March 2023
The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Service Authority (MFSA) would like to inform subject persons that a full day training session will be held on Tuesday, 18th April in conjunction with the British High Commission.
The event aims to raise awareness of crime types that have an impact on Malta, thus enhancing subject persons’ understanding and ability to identify associated illicit financial flows. The sessions will include presentations by Subject Matter Experts from the UK Law Enforcement Authorities on Trade-Based Money Laundering, Vat Supply Chain Fraud, Organised Immigration Crime, Public-Private Partnerships, and more.
The event will also include a panel discussion involving speakers from the FIAU and MFSA.
Further details, including information on the registration and agenda, will be provided shortly.