Date: 30th November 2023Time: 08:15 -17:00Location: AX The Palace, SliemaFee: €100 The Financial Intelligence Analysis Unit is organising a full day AML/CFT Conference for the Real Estate Sector. The purpose of this event is to provide subject persons operating in this sector with insights and updates relating to the application of their AML/CFT obligations. For more details, you can […]
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The 2023 AML/CFT Conference for the Real Estate Sector
- FIUs
- door FIAU Malta
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