News

Update: Important Update on goAML Web Portal Fallback Authentication (Resolved)
goAML October 10, 2024
Update: Important Update on goAML Web Portal Fallback Authentication (Resolved) Read More
Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers
training session October 04, 2024
Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers Read More
News
September 26, 2024 Procedure for requesting FIAU participation in a third-party training event Read More
AML/CFT
September 25, 2024 Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features Read More
training session
September 13, 2024 Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers Read More
goAML
September 11, 2024 Release of the updated technical package for the FIAUs suspicious reporting system (goAML) Read More
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