News

Notice to Subject Persons regarding the measures taken by the FIAU in response to the COVID‐19 outbreak (including REQ‐related measures)
News March 16, 2020
Notice to Subject Persons regarding the measures taken by the FIAU in response to the COVID‐19 outbreak (including REQ‐related measures) Read More
Publication of the Risk Evaluation Questionnaires 2020
REQ February 28, 2020
Publication of the Risk Evaluation Questionnaires 2020 Read More
REQ
February 28, 2020 Guidance on the Risk Evaluation Questionnaires 2020 Read More
News
February 25, 2020 FATF Jurisdictions: Important Notice with respect to Iran Read More
News
February 25, 2020 Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) Read More
REQ
February 21, 2020 Publication of Presentations: 2020 REQ Training Seminars Read More
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