Supervisory Plan 2023-2024

July 25, 2023

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

Document

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Memorandum of Understanding with the Autoridade de Segurança Alimentar e Económica (ASAE)

AMLA: A New Chapter for Europe’s AML/CFT Framework

Important reminder about the AMLA public consultation on the Draft Regulatory Technical Standards (RTS) for pecuniary sanctions, administrative measures, and periodic penalty payments.

Supervisory Plan 2023-2024

Archives

More News

Memorandum of Understanding with the Autoridade de Segurança Alimentar e Económica (ASAE)

AMLA: A New Chapter for Europe’s AML/CFT Framework

Important reminder about the AMLA public consultation on the Draft Regulatory Technical Standards (RTS) for pecuniary sanctions, administrative measures, and periodic penalty payments.