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 holds public hearing to consult on Draft RTS for Home-Host Supervisory Cooperation and on draft ITS for FIU cooperation
Read More
Final Day to Submit Feedback – AMLA Public Consultations
Read More
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2026
Read More
Skip to content