Training Session on the newly published Enforcement Factsheet

FIUs
24 januari 2024
door FIAU Malta

24th January 2024 Registration will open tomorrow, Thursday 25th January 2024, at 11:00am The Financial Intelligence Analysis Unit (FIAU) is organising a half day, in-person training session on the Enforcement Factsheet published in January 2024. The training session will be delivered in-person (live) and is limited to 200 participants. In view of the limited number Read More

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Training Session on the newly published Enforcement Factsheet

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