News

Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features

AML/CFT September 25, 2024

Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features Read More

Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers

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

goAML

September 11, 2024 Release of the updated technical package for the FIAUs suspicious reporting system (goAML) Read More

goAML

August 06, 2024 Upgrading of the Suspicious Reporting System (goAML) Read More

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

July 25, 2024 EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024 Read More