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FIAU | Training for Concealment of Beneficial Ownership

Financial Intelligence Analysis Unit (FIAU), together with the Malta Business Registry (MBR), organised a beneficial ownership concealment training session on money laundering (ML) typologies, red flags and case studies.

The session was intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability to detect concealment of beneficial ownership, and ultimately report situations linked to ML suspicion. 

The recording of this training is available on FIAU website.


Resource: https://fiaumalta.org/news/recording-available-training-session-on-the-concealment-of-beneficial-ownership/

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