The Association is organising a FIU conference which will take place on 23 April 2019 at the Coque, at 5:30 p.m.. Registration starts at 5:00 p.m..
Guest speakers will be Mr. Michel Turk, the new ML/TF National Coordinator and Head of the FATF Delegation to the Ministry of Justice, and Mr. Max Braun, the new FIU Director.
