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 […]

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 […]