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
The FIAU Supports Financial Journalism Excellence Programme
Read More
AMLA launches survey on Central Contact Points and EBA publishes draft reporting framework for the 2027 eligibility data collection
Read More
Following the Money: Uncovering Exploitation Through Financial Intelligence
Read More
Skip to content