The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering, terrorist financing and proliferation financing.

Interested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session.