News

The FIAU has published the new Technical STR Reporting Instructions (XML Schema)
News February 13, 2020
The FIAU has published the new Technical STR Reporting Instructions (XML Schema) Read More
Amendments to the Prevention of Money Laundering Act – Cap 373
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
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