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Malta Business Registry, The Link, Level 0, Triq il-Labour, Zejtun. View map

The MBR, the FIAU and the NCC on Combating Money Laundering and Funding of Terrorism have teamed up to provide the training session A Theoretical and Practical Insight on Legal Persons, at the MBR’s The Link on 31/07/2023. The session will be delivered by professional speakers and is aimed at CSPs and the private sector. Book Today !

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Ticket sales finished!

Ticket sales for A theoretical and practical insight on legal persons - Training Session unfortunately have now finished! The last day of this event was on Monday 31-Jul-2023. Ticket sales ended at Sunday 30-Jul-2023 08:45.

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A theoretical and practical insight on legal persons - Training Session