Supervisory Plan 2024-2025

26th June 2024

The FIAU would like to inform subject persons of the publication of a newsletter which provides an overview of the supervisory work that the FIAU plans to carry out during the upcoming supervisory cycle. For more information regarding the FIAU’s supervisory priorities for 2024 – 2025, refer to the document below.

More News
AMLA Public Consultations: Draft RTS on Article 28(1) of the AMLR and Article 19(9) of the AMLR and Article 53(10) of the AMLD6
Read More
AMLA publishes its Single Programming Document for 2026 - 2028
Read More
The importance of having an AML mindset when performing accounting duties
Read More
Skip to content