9th October 2023

The FIAU would like to thank once again the attendees who joined us last week for the AML/CFT Conference for the Gaming Sector. This event targeted gaming operators, including land-based ones, who are considered as subject persons.

The presentations delivered during the day can be accessed on our website by clicking on the button below.

Additionally, we would appreciate it if you could fill in the following feedback form and let us know your perspective regarding the event in question.