27th February 2024
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising three half-day information sessions to provide an update on the new EU AML Legislative Package, with a particular focus on the recent developments concerning the Regulation establishing a new EU AML Authority, the AML Regulation and the AML Directive.
Subject persons are strongly encouraged to attend the session applicable to their sector as outlined below:
- Wednesday 3rd April 2024 (Morning) – This session will be dedicated to the financial services sector, i.e. banks, financial institutions, investment services providers and collective investment schemes, insurance undertakings and intermediaries, and retirement pension schemes’ service providers.
- Thursday 4th April 2024 (Afternoon) – This session will be dedicated to the gaming sector, both land-based and remote operators, and virtual financial asset service providers.
- Friday 5th April 2024 (Afternoon) – This session will be dedicated to the designated non-financial businesses and professions sector (DNFBPs), i.e. trustees, fiduciaries and corporate service providers, accountants and auditors, notaries, real estate agents and lawyers.
Further details, including the agenda and information on how to register will be provided in due course.