Between the 13th and 14th April, the MBA hosted a delegation from the Secretariat of the Estonian Banking Association together with various representatives from its main member banks.
The intensive 2-day programme organised by the Association for the benefit of the Estonian delegation, encompassed various sessions with the MFSA, FIAU, Sanctions Monitoring Board and industry specialists. Moreover, meetings were also held with representatives from various local member banks. Various topics were discussed during the different sessions but the main focus comprised exchange of views on AML, CFT, financial crime and sanctions monitoring.
