News

FATF Updates

News July 06, 2022

FATF Updates Read More

EBA publishes Guidelines on the Role and Responsibilities of the AML/CFT Compliance Officer

News June 22, 2022

EBA publishes Guidelines on the Role and Responsibilities of the AML/CFT Compliance Officer Read More

Annual Report

June 21, 2022 Publication of 2021 FIAU Annual Report Read More

News

June 21, 2022 FATF Public Statements – 17 June 2022 Read More

News

June 08, 2022 European Union adopts 6th Package of Restrictive Measures related to the Crisis in Ukraine Read More

cbar

June 01, 2022 Notice – CBAR System – Downtime Read More