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Introducing PMLFT: Obligations and Responsibilities

12th April 2016 @ 15:30 - 18:30

Speakers:

Dr Anthony Cremona, Ms Juanita Bencini,  Mr Mirko Rapa, Ms Ariane Azzopardi, Dr Monica Galea John, Mr Dunstan Magro; Dr Paula Galea Farrugia and an FIAU representative.

Details:

Financial Services Practitioners are at the front line of efforts to combat money laundering and the financing of terrorism and need to know and implement what the law requires.

The PMLFT Regulations set out responsibilities and impose stiff penalties for every breach, failure or omission. Lack of knowledge of the relevant law is no excuse.

The Institute of Financial Services Practitioners is holding a short training programme on the Prevention of Money Laundering and the Financing of Terrorism.   The course will run over three Tuesday afternoons in April 2016, from 15:30 to 18:30. A Certificate of Attendance will be issued to participants in the course.

Details

Date:
12th April 2016
Time:
15:30 - 18:30

Venue

MFSA
Notabile Road
Mrieħel, Malta
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