FATF July 01, 2024 FATF Public Statements – 28 June 2024 Read More June 26, 2024 Supervisory Plan 2024-2025 Read More AML/CFT June 20, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal Read More 2024 June 19, 2024 Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU Read More Thematic Review June 05, 2024 The Application of the Risk Based Approach in the Real Estate Sector – Thematic Review 2023 Read More EBA May 31, 2024 EBA Issue Report on Virtual IBANs Read More
