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Knowledge Matters - MFSA

6 months ago by MFSA
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In 2020 #mfsateam members from the different functions across the Authority were invited as guest speakers at over 200 Financial Services industry workshops and seminars, in keeping with our responsibility to contribute towards raising compliance standards. Tackling various themes linked to financial supervision and conduct, % of these seminars focused on anti-money laundering. Find out more about our regulatory outreach through our Supervisory and Enforcement Effectiveness Dashboard https://bit.ly/3dHeWA8.