Month: July 2023

July 25, 2023

Supervisory Plan 2023-2024

25th July 2023 The FIAU would like to inform subject persons of the issuance of a newsletter which provides an overview of the supervisory work that the FIAU plans to carry out during the upcoming supervisory cycle. For more information regarding the FIAU’s supervisory priorities for 2023 – 2024, refer to the document below

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July 5, 2023

Updates from FATF and EU

5th July 2023 1. FATF publishes a targeted update on the implementation of the FATF Standards on VAs and VASPs The FIAU would like to inform subject persons that the FATF has recently provided a specific update regarding the implementation of the FATF standards concerning virtual assets and virtual asset service providers (VAs and VASPs). […]

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