News

The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027

Supervisory Plan August 31, 2026

The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027 Read More

Appointment of the FIAU’s Third Deputy Director

News August 31, 2026

Appointment of the FIAU’s Third Deputy Director Read More

News

August 13, 2026 The FIAU Supports Financial Journalism Excellence Programme Read More

AMLA

August 07, 2026 AMLA launches survey on Central Contact Points and EBA publishes draft reporting framework for the 2027 eligibility data collection Read More

July 29, 2026 Following the Money: Uncovering Exploitation Through Financial Intelligence Read More

FATF

July 24, 2026 Latest Updates from the Financial Action Task Force (FATF) Read More