News

New FIAU Publication on how to get started as a Subject Person
CASPAR December 03, 2024
New FIAU Publication on how to get started as a Subject Person Read More
New REQ Submission Process and Deadline for Financial Institutions (FIs)
REQ November 15, 2024
New REQ Submission Process and Deadline for Financial Institutions (FIs) Read More
November 07, 2024 Consultation Exercise on the revision of the Implementing Procedures – Part II addressed to the Virtual Financial Assets Sector Read More
FATF
November 06, 2024 FATF Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards – 06 November 2024 Read More
training session
October 31, 2024 Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs Read More
FATF
October 29, 2024 FATF Public Statements – 25 October 2024 Read More
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