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AML Training for Lawyers
Interpretative Note on Relevant Activity for Lawyers Following the publication by the FIAU of the Interpretative Note on Relevant Activity for Lawyers, the Chamber of Advocates will be holding a training session for lawyers with a focus on this document. The session will take place on 10 November 2020, from 2pm to 4pm through Zoom Webinar and will be delivered by Dr Diane Bugeja and Dr Malcolm Mallia. The speakers will analyse the content of this Interpretative Note, with the aim of fostering…
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