Webinars AML Tuesday's - Updated calendar
Published on 7 June 2023 at 11:50 - Modified the 14 November 2023 at 17:50
The schedule has been amended as follows:
- The topic "Instructions and guidelines on how to complete the Register of Beneficial Owners (RBE) for legal entities" will be presented on 5 and 12 September
- The topic "Terrorist financing risk assessment, terrorist financing risks and red flags", scheduled for September, will be presented on 30 May for FIs and 6 June for DNFBPs