The Financial Intelligence Unit (FIU) will be offering training for employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with section 6(2) of the Financial Intelligence (Transactions Reporting) Regulations 2001. Individuals or institutions who wish for their employees to attend any of the sessions are encouraged to register […]

The Financial Intelligence Unit (FIU) will offering training for Money Laundering Report Officers (MLROs) from Financial Institutions and Designated Reporting Officers (DROs) from Law Enforcement Agencies anf other Government Agencies. The trainign is being offered to newly registered MLROs and DROs and is mandatory before an MLRO and DRO will be registered on the FIU's […]