On Sep. 25, POL FIU informed of training plan for Oct.-Nov. 2024.
POL FIU issued announcement 86 on the training program for obligated institutions within the meaning of art 2(1) of the Act of Mar. 1, 2018 on counteracting AML/CFT.
Main Points
Following announcement 75 on the Feb.-Mar. 2024 training plan for obligated institutions, POL FIU informed of the main points re the Oct.-Nov. 2024 program plan.
Participation in the training is free of charge upon completion of the registration form.
Registrations can be made until 2 business days before the training starts, there are no limits to the number of people registered for training from an obligated institution.
Participants will be informed of their qualification for the training by an e-mail sent to the e-mail address provided in registration, 2 business days before the training date.
No certificates of completion will be issued after the training and completing the training does not fulfill the training obligation specified in art 52 of the AML/CFT Act.
Plan includes use of non-financial sector companies (gatekeepers) in AML crimes.
Also, quarterly reporting to POL FIU, application of financial security measures, risk assessment of the obligated institution and client by VASP; CFT restrictive measures.
Effectiveness
POL FIU invites institutions to participate in the training; last registration date for the first training session is Oct. 14, 2024.
