Financial Intelligence Unit update and Moneyval 2024
Are you interested in learning about the latest developments in financial intelligence and compliance? Then this event is for you!
Join 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:
- Update on the implementation of the new FIU Law
- 2023 statistical update
- The revised National Risk Assessment
- The pending Moneyval evaluation
- Guidance issued by the FIU
- Sanctions/Terrorist Financing and Proliferation Financing update
- and an opportunity to ask any questions.
Don’t miss out on this valuable opportunity to stay ahead of the curve!
Register now to secure your spot. We look forward to seeing you there!
Drinks provided
Channel Eye Media is advertising this event for a third party. The event is not promoted, or endorsed by Channel Eye Media unless specifically stated.
