News November 21, 2022 The FIAU Launches Its Strategy For The Next Four Years Read More News November 04, 2022 Publication of the 2022 Supranational Risk Assessment Read More News November 01, 2022 EBA launches call for interest for two expert groups and a call for input to advise on its work under the recast Funds Transfers Regulation Read More News October 26, 2022 FATF Public Statements – 21 October 2022 Read More News October 18, 2022 The Council of the European Union adopts the 8th package of sanctions in relation to the Ukrainian crisis Read More Thematic Review October 13, 2022 Provision of Directorship Services by Corporate Service Providers – Thematic Review 2020 Read More
