Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs

31st October 2024

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

The presentations delivered during the sessions, including the case studies covered during the workshop can be accessed through the following link.

Furthermore, we would appreciate if you could take a moment to complete the feedback form, allowing us to better understand your perspective and improve any future events organised by the FIAU.