Past events organized by the FIAU
The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.
Typologies & Red Flags: Indicators of Tax-Related ML
Ms. Aleksandra Bobylkova AML/CFT Advisor at the UNODCThe Financial Intelligence Analysis Unit (FIAU) organised a live training session on typologies and red flags which are indicative of tax-related money laundering (ML). This session was 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
Training Session on the ‘Concealment of Beneficial Ownership' (RECORDING AVAILABLE)
The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), organised a training session on money laundering (ML) typologies, red flags and case studies which are indicative of beneficial ownership concealment. The session was intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability to detect concealment
Seminar on Beneficial Ownership Obligations and Tax-Related Money Laundering
On 6th May 2022, the Financial Intelligence Analysis Unit (FIAU) with the cooperation of the Malta Business Registry (MBR), organised a one-day seminar focusing on beneficial ownership obligations and tax-related ML. The purpose of this seminar was to provide insights as to where Malta stands with respect to these particularly sensitive areas, setting out the