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 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
