goAML December 06, 2024 goAML Updates Read More CASPAR December 03, 2024 New FIAU Publication on how to get started as a Subject Person Read More REQ November 15, 2024 New REQ Submission Process and Deadline for Financial Institutions (FIs) Read More November 07, 2024 Consultation Exercise on the revision of the Implementing Procedures – Part II addressed to the Virtual Financial Assets Sector Read More FATF November 06, 2024 FATF Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards – 06 November 2024 Read More training session October 31, 2024 Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs Read More
