Monthly Archives: October 2013

Aspects of Registration of Vessels under the Malta Flag

Posted on October 24, 2013

The course aims to give an introductory overview of the various aspects that relate to ship registration in Malta and the related industry. Continue reading →

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Understanding Anti Money Laundering and Counter Terrorist Financing, Subject Person’s Obligations and an Overview of the FIAU ‘Implementing Procedures’

Posted on October 11, 2013

The FIAU has recognised this course as suitable AML / CFT training within the parameters of the PMLFTR for MLROs (and other employees). This course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants. Continue reading →

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