December 7, 2020 | Events

Outreach Session on NPO Corporate Governance

The Registrar of NPOs held an outreach session on NPO corporate governance the evening of 15 October, 2020 in the Government Administration Building.

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September 28, 2020 | Events

ML/TF/PF Risks and Typologies Webinar

The Anti-Money Laundering Unit, on the 3rd of July, held webinar that focused on money laundering, terrorist financing and proliferation risks and typologies via Zoom, for industry professionals in financial institutions and designated non-financial businesses and professions (DNFBPs).

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June 24, 2020 | Events

AML/CFT Risk Assessment Webinar

The Anti-Money Laundering Unit (AMLU), on behalf of the Anti-Money Laundering Steering Group (AMLSG), hosted a ML/TF Risk Assessment Webinar on the 5th of June, 2020.

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