News

Amendments to Sections 4.3.2.4 and 4.3.2.5 of the Implementing Procedures Part I
News May 20, 2021
Amendments to Sections 4.3.2.4 and 4.3.2.5 of the Implementing Procedures Part I Read More
Legal Notice 199 of 2021 and Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations
News May 10, 2021
Legal Notice 199 of 2021 and Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations Read More
Annual Report
May 04, 2021 Publication of 2020 FIAU Annual Report Read More
News
May 04, 2021 New Publication: Enforcement Factsheet Read More
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April 09, 2021 The Business Risk Assessment Read More
News
April 09, 2021 FATF & EBA: Documents for Consultation Read More
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