FIAU March 07, 2024 Financial Intelligence Analysis Unit (FIAU) Launches New Website Read More FATF March 01, 2024 FATF Public Statements and other updates from the FATF – 23 February 2024 Read More REQ February 28, 2024 2024 Risk Evaluation Questionnaire is now live on CASPAR Read More February 27, 2024 Save the Date: Information Sessions on the new EU AML Legislative Package Read More February 23, 2024 Final Compromise Texts of the EU AML/CFT Package Made Public Read More February 02, 2024 Information Session for Dealers in Precious Metals and Stones (DPMS) Read More