training session January 29, 2025 Training Session on Trade-Based Money Laundering for Accountants and Auditors Read More cbar January 20, 2025 Notice – CBAR System – Downtime and Updates Read More News January 13, 2025 Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Accountants and Auditors Read More January 06, 2025 Registrations are now open – VASPs Risk-Based Supervision Training Symposium Read More December 30, 2024 Important Notice to Crypto-Asset Service Providers (CASPs) – Newly published Legal Notice amending the PMLFTR and publication of the revised Implementing Procedures – Part II for CASPs Read More December 30, 2024 Important Notice to Payment Service Providers and Crypto-Asset Service Providers involved in the Transfer of Funds or Crypto-Assets falling within scope of the Transfer of Funds (recast) Regulation Read More