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Implementing Procedures Part II for Company Service Providers

Virtual Training | Date: 3 February, 2021 | Time: 15:00 - 17:00

***REGISTRATION FOR THIS WEBINAR WILL BE AVAILABLE ON TUESDAY 19th JANUARY AT 12:00PM*** The FIAU is organising a webinar to explain the main points emerging from the new Implementing Procedures Part II for Company Service Providers (CSPs), which were issued on the 16th of December 2020. The FIAU’s Guidance and Outreach section within Legal Affairs, will explain the main concepts of the document and go through various explanatory scenarios. There will be time for questions from participants.
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