Save the Date – Forthcoming Information and Training Session

18 March 2022

The Financial Intelligence Analysis Unit (FIAU) would like to inform interested parties that an information and training session is being held on Friday, 6 May.  This session intends to provide insights into recent activities focusing on beneficial ownership and tax-related money laundering, as well as enhancing subject persons’ understanding of their obligations in these two sensitive areas.  The event will feature speakers from, amongst others, the FIAU and the Malta Business Registry.

Further details, including information on registration and the agenda, will be provided closer to the date.