News

FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114

PMLFTR July 31, 2024

FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114 Read More

EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024

EUROPOL July 25, 2024

EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024 Read More

cbar

July 24, 2024 CBAR – Validation rules updates 2024 Read More

Annual Report

July 16, 2024 FIAU Launches the Annual Report for 2023 Read More

EBA

July 09, 2024 The EBA issues new ‘Travel Rule Guidelines’ Read More

FATF

July 01, 2024 FATF Public Statements – 28 June 2024 Read More