The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows: The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, […]
The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows: The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, […]
The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows: The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, […]
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