News

Upgrading of the Suspicious Reporting System (goAML)

goAML August 06, 2024

Upgrading of the Suspicious Reporting System (goAML) Read More

FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114

PMLFTR July 31, 2024

FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114 Read More

EUROPOL

July 25, 2024 EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024 Read More

cbar

July 24, 2024 CBAR – Validation rules updates 2024 Read More

Annual Report

July 16, 2024 FIAU Launches the Annual Report for 2023 Read More

EBA

July 09, 2024 The EBA issues new ‘Travel Rule Guidelines’ Read More