Typologies & Red Flags: Indicators of Tax-Related ML

 
 

Typologies & Red Flags: Indicators of Tax-Related ML

November 5, 2021

5th November 2021

**Registration will be open on: Monday, 8th November 2021 at 10:00 CET**


Date of the Event: 15th November 2021
Time: 08:30 – 13:00
Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320
Fee: €60

The Financial Intelligence Analysis Unit (FIAU) is organising a training session on
typologies and red flags which are indicative of tax-related money laundering (ML).
This session is intended to increase subject persons’ understanding and enhance their
ability to detect and ultimately report situations where there is ML suspicion linked to
serious tax evasion.


This session will be delivered in person (live) and is limited to 150 people. Kindly note
a vaccine certificate is required to attend and must be presented on the day
during registration.
Subject persons are being requested to register not more than
3 participants each
.

Registration will be open on: Monday, 8th November 2021 at 10:00 CET. Certificates
of attendance will be handed out to attendees.

Subject persons may register for the session by clicking below:

**Photos will be taken during the event with the intent to publish such photos on
FIAU social media channels and the FIAU’s website. By registering, one would be
granting consent to such data being used
.

Due to high demand, this training event is going to be recorded. Interested persons will therefore be able to watch the recording of the training on the FIAU’s website following the event. A newsletter will be circulated to advise all subscribers once the recording is available.