Training Session on Trade-Based Money Laundering for Accountants and Auditors

The FIAU would like to once again thank all participants who attended yesterday’s training session on Trade-Based Money Laundering for accountants and auditors. 

The presentations delivered during the sessions can be accessed through the following link.

training session
More News
AMLA: A New Chapter for Europe’s AML/CFT Framework
Read More
Important reminder about the AMLA public consultation on the Draft Regulatory Technical Standards (RTS) for pecuniary sanctions, administrative measures, and periodic penalty payments.
Read More
Using the goAML Web Portal across Multiple Browsers or Tabs with the same account
Read More
Skip to content