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X-WR-CALDESC:Business & Lifestyle News in the Channel Islands and Isle of Man
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DTSTART;TZID=Europe/Jersey:20240411T163000
DTEND;TZID=Europe/Jersey:20240411T173000
DTSTAMP:20240325T101519Z
CREATED:20240325
LAST-MODIFIED:20240411
PRIORITY:5
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SUMMARY:Financial Intelligence Unit update and Moneyval 2024
DESCRIPTION:Are you interested in learning about the latest developments in financial intelligence and compliance? Then this event is for you!\nJoin us on Thu Apr 11 2024 at 16:30 at St James Guernsey for an informative session on the FIU and preparation for Moneyval 2024 led by Adie Hale, the Head of the FIU, including the following key areas:\n\nUpdate on the implementation of the new FIU Law\n2023 statistical update\nThe revised National Risk Assessment\nThe pending Moneyval evaluation\nGuidance issued by the FIU\nSanctions/Terrorist Financing and Proliferation Financing update\nand an opportunity to ask any questions.\n\nDon’t miss out on this valuable opportunity to stay ahead of the curve!\nRegister now to secure your spot. We look forward to seeing you there!\nDrinks provided\n
URL:https://channeleye.media/events/financial-intelligence-unit-update-and-moneyval-2024/
ORGANIZER;CN=Guernsey International Insurance Assoc. (GIIA):MAILTO:giia@giia.gg
CATEGORIES:Business,Guernsey,Legal & Professional Services
LOCATION:St James Street, JE2 3QZ, Jersey
ATTACH;FMTTYPE=image/jpeg:https://channeleye.media/wp-content/uploads/2024/03/https___cdn.evbuc_.com_images_725999659_266752815682_1_original.jpg
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