News

Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges

Financing of Terrorism July 08, 2025

Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges Read More

Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025

June 30, 2025

Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025 Read More

EUROPOL

June 27, 2025 European Union Terrorism Situation and Trend Report 2025 Read More

FATF

June 26, 2025 FATF Updates – June 2025 Read More

goAML

June 19, 2025 Downtime Notification – goAML system Read More

Annual Report

June 18, 2025 FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime Read More