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
Key AML updates Explained – Training opportunity on Settlements, Legislative Changes and Guidance Documents
Read More
REQ Deadline Group 2
Read More
CBAR & the Road Ahead: The Impact of AMLD6
Read More
Skip to content