All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13th February 2020
The presentations presented during the FIAU seminar about the New Implementing Procedures are online and…
Helina29th October 2019
The FIAU has published a consultation document on the 14th of October 2019 which identifies…
Helina15th October 2019
Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…
Helina26th September 2019
????: ??????? ???????????? ?????????? Diligex would like to advise all subject persons that the FIAU…
Stefanie29th August 2019
Today we hosted a bespoke training session on the Notarial application of the Customer Risk…
Stefanie29th August 2019
