The latest and greatest Export Control Training Bulletin from the UK
Missed it live? FIAU Malta posted a recording to YouTube
Recording Available: Remote training session – “AML Supervisory Examinations: What to Expect” Further to the latest update in relation to the remote training session titled “AML Supervisory Examinations: What to Expect”, made via our newsletter and posted on the FIAU’s website on 5th May 2023, we would like to inform […]
Registration now open for FIAU Malta Transaction Monitoring course
Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions) *Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am.* The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular […]
FINTRAC publishes another identity verification video
FINTRAC’s video series on methods to verify the identity of a client FINTRAC publishes the fourth of a series of videos on prescribed methods that can be used to verify the identity of a person or an entity. The fourth video explains how to use the affiliate or member method. […]
You busy on June 6th? Happen to be in Malta that day?
Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions) Following the issuance of the Financial Intelligence Analysis Unit (FIAU)’s guidance note entitled ‘A Look Through the Obligation of Transaction Monitoring’ in April 2023, the FIAU is, in collaboration with the Malta Financial […]
Australian regulators holding outreach event in Brisbane May 25-26
Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Brisbane, Queensland on Thursday 25th May 2023 (Industry) and Friday 26th April 2023 (Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved in the export, supply, publication or other […]
If you missed it live…
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 […]
FIAU Malta’s gonna have an AML training event…
Save the Date: Remote training session “AML Supervisory Examinations: What to Expect” – FIAU Malta The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that a 3 hour remote training session: “AML Supervisory Examinations: What to Expect”, will be held on Tuesday, 30th May. This session aims to provide […]
Groovy! OFSI is doing a trust services sanctions teach-in…
Russia: Trust services sanctions teach-in On 21 March 2023, the Office of Financial Sanctions Implementation (OFSI) provided an update on the trust services sanctions as set out in Regulation 18C of the Russia (Sanctions) (EU Exit) Regulations 2019 where persons were designated under Regulation 18C. OFSI has issued a blog which sets out the detail on trust services sanctions. OFSI […]
FIAU Malta host AML/CFT Typologies Training
Training Session on Money Laundering and Funding of Terrorism Typologies *Registration will open tomorrow, Wednesday 15th March 2023at 9:00am.* The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA), in collaboration with the British High Commission, is organising a full day training session on Money Laundering and Funding of […]
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