Wait, don't go!

Sign up to our newsletter to be the first to know about new developments at Diligex!





Sector-specific Implementing Procedures Part II for VFA Agents and VFA Service Providers were issued by the FIAU yesterday. These complement the IPs Part I and are effective immediately.

Contact our AML/CFT team if you require assistance via call on 21240363 or email on aml100@diligex.eu