Regulatory Alerts2019-09-13
Added · Updated
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
The MFSA approves the Anti-Money Laundering Course for VFA Issuers & Service Providers, offered by the Malta Institute of Management, for fulfilling competence requirements for Money Laundering Reporting Officers under the Virtual Financial Assets Rulebook. The course commences on 15 October 2019. Training providers seeking approval must submit requests to the Authority including course content and certification award mechanism details.
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