Training Event on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services

21st May 2025

The FIAU would like to once again thank all participants who attended the Training Event held on the 21st of May 2025 on Ongoing Monitoring Obligations for subject persons offering Directorship Services.

The presentations that were delivered can be accessed here

events
More News
Downtime Notification - goAML system
Read More
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
Read More
The FIAU Malta Publishes Corrective Actions Paper
Read More
Skip to content