Category: Press Releases

Appointment of the FIAU’s Third Deputy Director

News August 31, 2026

Appointment of the FIAU’s Third Deputy Director Read More

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

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