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    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

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    Diligex would like to advise all subject persons that the FIAU has published a revised version of the Implementing Procedures Part I, which are effective as of today, 19th of July.

    The salient amendments to the Implementing Procedures Part I are (i) The Risk Based Approach, (ii) Customer Due Diligence (CDD), (iii) Outsourcing, (iv) Non-Reputable Jurisdictions and High-Risk Jurisdictions, (v) Sanctions Screening. For further information, please follow the link below.

    Revised Implementing Procedures

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    Dates: 21. August or 28. August
    Time: 9 am – 11.30 am
    Venue: Diligex Office, Mdina Road, Zebbug

    To register, please send an email to [email protected]

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