Company Announcements FIAU Publishes 5th AML Directive Consultation The FIAU has published a consultation document on the 14th of October 2019 which identifies…Helina15th October 2019
Press Releases Diligex Promotes Compliance as a Benefit Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…Helina26th September 2019
News Revised Implementing Procedures ????: ??????? ???????????? ?????????? Diligex would like to advise all subject persons that the FIAU…Stefanie29th August 2019
Company Announcements AML/CFT Focus Workshop Today we hosted a bespoke training session on the Notarial application of the Customer Risk…Stefanie29th August 2019