Recent developments in the domestic and European AML/CFT framework
Date: 15 February 2019
Time: 13.30 - 16.45
Venue: Lower Ground, Tower Training Centre, Swatar
The session will serve as a refresher on AML/CFT obligations of accountants as subject persons as well as update attendees on the changes being proposed by the FIAU in the revised version of the Implementing Procedures – Part I. Additionally, the session will also cover EU developments, including the 5AMLD and the proposed 6AMLD.
Following this session, attendees should have a good understanding of their AML/CFT obligations as well as the domestic and EU developments in the AML/CFT space. This will allow attendees to better prepare for changes in their internal systems and controls, together with their policies and procedures.