Financial Intelligence Analysis Unit (Malta) fiaumalta.org

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

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October 26, 2026 08:28 Announcement

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The FIAU would like to once again thank all participants who attended the Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks held on 8th of October 2026. As part of its commitment to supporting ongoing awareness and understanding of these important topics, the FIAU is publishing a selection of the presentations delivered … Continued

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Organization: Financial Intelligence Analysis Unit (Malta) — imported from official source
Official source: https://fiaumalta.org/rss RSS
Imported: October 26, 2026 08:30
Versions: 1 recorded
Identity: https://fiaumalta.org/?p=17414