Courses by the FIAU
The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.
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Afternoon Session: The FIAU’s Enforcement Process
€85
On 1st April 2026, two legal notices were published in the Government Gazette amending the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and the Centralised Bank Account Register (CBAR) Regulations. These amendments – Legal Notice 82 of 2026 and Legal Notice 83 of 2026 – introduce several changes. Among other updates, they […]
