Training Session on Beneficial Ownership – Quo Vadis?

The Financial Intelligence Analysis Unit will be organising a full-day training event on Beneficial Ownership. This topic remains of significant importance to subject persons and is essential for ensuring compliance with their obligations under the AML/CFT framework.

This event will feature dedicated sessions on beneficial ownership and the initial findings of the National Risk Assessment process, delivered by the National Coordinating Committee. Participants will also gain insights into the international and EU considerations relating to beneficial ownership, including the FATF Standards and the EU AML Package.

In addition, representatives from the Malta Financial Services Authority and the Malta Business Registry will deliver sessions focusing on the latest developments in the beneficial ownership framework, including updates to beneficial ownership reporting requirements and access to beneficial ownership information relating to trusts and legal persons.

The agenda for this event may be found https://courses.fiaumalta.org/wp-content/uploads/2026/10/Agenda.pdf

This full-day training session will be held on Wednesday 4th November 2026 at the Malta Business Registry, AM Business Centre, Triq il-Labour, Żejtun ZTN 2401, Malta. Parking is available on a first-come, first-served basis.

Seats are available on a first-come, first-served basis.

This session is also CPE accredited. Certificates of attendance will be emailed to all participants following the event.