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

Website: https://www.miamalta.org/mia

 

Event Overview  

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.

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