15th November 2021

The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), is organising a training session on money laundering (ML) typologies, red flags and case studies indicative of beneficial ownership concealment.

This session is intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability to detect concealment of beneficial ownership, and ultimately report situations linked to ML suspicion.

This live training event will be held on Tuesday 30 November 2021 from 08:30 till 13:00 and it will be delivered by FIAU and MBR officials.

More information, including the venue, will be announced shortly.