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 News April 28, 2022 EBA statement on financial inclusion in the context of the invasion of Ukraine Read More News April 20, 2022 *FULLY BOOKED* Seminar on Beneficial Ownership Obligations and Tax-Related Money Laundering Read More
