The 2023 AML/CFT Conference for the Investment Services Sector

The FIAU would like to thank once again the attendees who joined us this week for the AML/CFT Conference for the Investment Services Sector. During this conference, speakers from the FIAU, MFSA, SMB and MASA provided subject persons operating in the investment services sector with insights and updates relating to the application of their AML/CFT obligations. 

Some of 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.