News

Amendments to Sections 4.3.2.4 and 4.3.2.5 of the Implementing Procedures Part I

News May 20, 2021

Amendments to Sections 4.3.2.4 and 4.3.2.5 of the Implementing Procedures Part I Read More

Legal Notice 199 of 2021 and Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations

News May 10, 2021

Legal Notice 199 of 2021 and Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations Read More

Annual Report

May 04, 2021 Publication of 2020 FIAU Annual Report Read More

News

May 04, 2021 New Publication: Enforcement Factsheet Read More