News February 07, 2020 Amendments to the Prevention of Money Laundering Act – Cap 373 Read More News February 03, 2020 Implementing Procedures Part II – Virtual Financial Assets Sector Read More REQ January 27, 2020 2020 Risk Evaluation Questionnaires (REQ): Consultation Period Read More News January 07, 2020 European Commission launches public consultation on an EU regulatory framework on crypto-assets. Read More News December 17, 2019 FIAU Directive to all subject persons in relation to dealings with Iran Read More News October 24, 2019 Seminar on the Implementing Procedures Part I – 18 October 2019: Presentations Read More
