10/02/2022 - Training aimed at all reporting entities

Moneyval Av5 Inf3 2021Today, February 10, 2022, UIFAND has carried out an online training on the amendments introduced by Law 37/2021, of December 16, which modifies Law 14/2017, on the prevention and fight against money laundering and terrorist financing.

This training has reached an important level of participation, with the attendance of 325 people representing the wide range of financial and non-financial reporting entities of the Principality.

pdf Please, find attached the PowerPoint document of the event (catalan version only).