News

Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs
training session October 31, 2024
Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs Read More
FATF Public Statements – 25 October 2024
FATF October 29, 2024
FATF Public Statements – 25 October 2024 Read More
AML/CFT
October 11, 2024 Errata corrige – Guidance Note on AML/CFT obligations in relation to payment accounts with basic features Read More
goAML
October 10, 2024 Update: Important Update on goAML Web Portal Fallback Authentication (Resolved) Read More
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
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