News August 13, 2020 Extension of the deadline for the submission of STRs in XML format Read More News August 13, 2020 European Banking Authority Survey on the Use of RegTech Solutions Read More Webinar August 12, 2020 Recording Available: Trade Based Money Laundering Webinar Read More News August 10, 2020 FIAU Update: January-July 2020 Read More News July 17, 2020 Guidance Document On The Funding Of Terrorism Read More News July 16, 2020 Announcement of Result for Expression of Interest FIAU/01/2020 Read More
