Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks

The Financial Intelligence Analysis Unit (FIAU) will be organising a full-day training event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks. The session will provide participants with updates on the National Risk Assessment, AMLA’s Risk Factor Guidelines, and the MFSA’s new Public–Private Partnership (PPP) initiative on fraud.

The event will also feature dedicated sessions on terrorist financing risks, including key risk factors, as well as PPP initiatives on terrorist financing and fraud led by the FIAU. Participants will further benefit from a practical case study on terrorism financing. In addition, the Sanctions Monitoring Board (SMB) will deliver a session on sanctions circumvention risk factors and present an overview of its recent guidance updates.

The full agenda may be found here: Agenda – Training on Risks