News

Release of the updated technical package for the FIAUs suspicious reporting system (goAML)
goAML September 11, 2024
Release of the updated technical package for the FIAUs suspicious reporting system (goAML) Read More
Upgrading of the Suspicious Reporting System (goAML)
goAML August 06, 2024
Upgrading of the Suspicious Reporting System (goAML) Read More
PMLFTR
July 31, 2024 FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114 Read More
EUROPOL
July 25, 2024 EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024 Read More
cbar
July 24, 2024 CBAR – Validation rules updates 2024 Read More
Annual Report
July 16, 2024 FIAU Launches the Annual Report for 2023 Read More
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