NCC Webinar on AML/CFT issues relating to tax
13 July 2021
The National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (‘NCC’) is organizing a training session for the private sector on AML/CFT issues relating to tax.
This online session will be held this Thursday 15th July between 14:00 and 17:00.
For the agenda and link to join the event, please click here. There is no registration for this event.
This event is being organised by the NCC. Any questions are to be addressed to the NCC on ncc@ncc.gov.mt.