Category: Press Releases

FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim 
Annual Report June 23, 2026
FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim  Read More
The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta
News June 18, 2026
The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More
February 19, 2026 EU Commission Delegated Acts on High-Risk Third Countries Read More
FIAU
March 07, 2024 Financial Intelligence Analysis Unit (FIAU) Launches New Website Read More
January 22, 2024 The Cayman Islands and Jordan have been removed from the EU list of High Risk Third Countries Read More
December 20, 2023 Appointment of Director Read More
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