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Training & Outreach

The FIU is actively involved in raising awareness of reporting persons and the general public on money laundering/terrorist financing risks and their obligations under AML/CFT legal & regulatory framework. In this context, the FIU produces various educational tools such as video tutorials and presentations and also actively collaborates with the private sector to better raise awareness on AML/CFT matters. The FIU also provides Dedicated Assistance (mail to : to reporting persons to help them better understand their AML/CFT obligations.

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