FRA holds AML/CTF workshop for officers at supervised companies

The Financial Regulatory Authority (FRA) organised a workshop for officers responsible for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) at companies subject to its supervision and oversight. The workshop aimed to familiarise participants with the due diligence procedures issued by the Anti-Money Laundering and Terrorist Financing Unit last September, as part of efforts to strengthen compliance […]