All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13 February, 2020
The presentations presented during the FIAU seminar about the New Implementing Procedures are online and…
Helina29 October, 2019
The FIAU has published a consultation document on the 14th of October 2019 which identifies…
Helina15 October, 2019
Today we hosted a bespoke training session on the Notarial application of the Customer Risk…
Stefanie29 August, 2019
