Update: Remote training session “AML Supervisory Examinations: What to Expect” 

Further to the “Save the Date” announcement made via our newsletter and posted on the FIAU’s website on 24 April 2023, in relation to a 3-hour remote training session titled “AML Supervisory Examinations: What to Expect”, we would like to inform all subject persons that a link to the pre-recorded training session will be made available on Tuesday, 30th May via our newsletter – the presentation will also remain available on the FIAU’s website for future reference.

FIAU Malta notice