News

Errata corrige – Guidance Note on AML/CFT obligations in relation to payment accounts with basic features
AML/CFT October 11, 2024
Errata corrige – Guidance Note on AML/CFT obligations in relation to payment accounts with basic features Read More
Update: Important Update on goAML Web Portal Fallback Authentication (Resolved)
goAML October 10, 2024
Update: Important Update on goAML Web Portal Fallback Authentication (Resolved) Read More
training session
October 04, 2024 Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers Read More
News
September 26, 2024 Procedure for requesting FIAU participation in a third-party training event Read More
AML/CFT
September 25, 2024 Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features Read More
training session
September 13, 2024 Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers Read More
Skip to content