13th September 2024
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising a half day (a.m.) training session on Trade-Based Money Laundering (TBML) targeting credit institutions, financial institutions, and corporate services providers.
The purpose of this training session is to increase the understanding of TBML among subject persons operating in these sectors, while enhancing their ability to detect potential TBML and ultimately report transactions and activities linked to money laundering suspicion.
This half day training session will be held on Wednesday 30th October 2024 at the Westin Dragonara Resort, St Julians.
Further details on the agenda and registration will be provided in due course.