Egmont Group of Financial Intelligence Units’ Post

📢 𝐓𝐡𝐫𝐞𝐞 𝐝𝐚𝐲𝐬 𝐭𝐨 𝐠𝐨 𝐮𝐧𝐭𝐢𝐥 𝐫𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐚𝐫𝐞 𝐨𝐩𝐞𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐕𝐀𝐒𝐏𝐬 𝐑𝐢𝐬𝐤-𝐁𝐚𝐬𝐞𝐝 𝐒𝐮𝐩𝐞𝐫𝐯𝐢𝐬𝐢𝐨𝐧 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐒𝐲𝐦𝐩𝐨𝐬𝐢𝐮𝐦! We encourage all Egmont Member FIUs to register, to secure a place at the event. Key reminders for registering: - Registrations will be subject to confirmation—please await confirmation via the email provided in your registration form. 📧 - A maximum of two participants per FIU/NCA will be accepted to ensure adequate capacity. Additional participants will be added to a waiting list, with confirmation provided later. 👥 - For any requirements of entry visas, FIAU Malta can facilitate by sending you a personalised invitation which is required for the visa. 📃 - A draft agenda will be published shortly. 📝 Any interested non-FIU National Competent Authorities may also book as follows: 📌 6th January onwards – FIU applicants only 📌 18th February onwards – Other Non-FIU NCAs & FIU applicants 📅Mark your calendars and get ready to register! 📅

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