CBAR – Technical Workshop for the Demonstration of Registration and Reporting Portal
The FIAU would like to invite money laundering reporting officers (“MLROs”) and IT technical officials who will be involved in the registration and data upload procedure to attend for a CBAR technical workshop. Unfortunately, in view of the current circumstances and the Covid-19 measures, it is not possible to meet in person. This session will therefore be held online as a webinar. An invitation link will be sent to the MLROs of all those institutions who offer accounts identifiable by IBANs and of those credit institutions who offer safe custody services.
Closing Date: 19 Jul 2020