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Virtual Session: Effectiveness in Sanctions Compliance: Essentials for Subject Persons and Relevant Stakeholders

 

organised by the Sanctions Monitoring Board, Ministry for Foreign and European Affairs and 
supported by the National Co-ordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC) 

 

 

Virtual Session  2 June 2020, 10:00-12:00hrs
for Financial Institutions, Company service providers and DNFBPs

 

 

This event is free of charge

An invitation will be circulated in due course

 

 

This event is accredited by the Malta Institute for Accountants. A certificate of participation will be issued to those attending this event.

 

Should you have a question you would like to see ad- dressed during this event, or would like to suggest a topic for a future seminar, let us know on smbconference.mfea@gov.mt.

Details
2nd June 2020 10:00 - 2nd June 2020 12:00
Information meeting
Online

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The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

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