Financial Intelligence Analysis Unit (Malta) fiaumalta.org

Registration Now Open for the FIAU Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks

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September 17, 2026 06:00 Announcement

Sanctions Classified by Officially

Update: Event sold out The Financial Intelligence Analysis Unit (FIAU) is pleased to announce that registration is now open for its upcoming training event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks, which will be held on the 8th of October 2026 from 09:00 to 15:45 at The Westin Dragonara Resort, Malta. This full-day … Continued

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Organization: Financial Intelligence Analysis Unit (Malta) — imported from official source
Official source: https://fiaumalta.org/rss RSS
Imported: October 03, 2026 20:31
Versions: 1 recorded
Identity: https://fiaumalta.org/?p=17261