News 2
February 17, 2020
13th February 2020
The FIAU has published the new Technical STR Reporting Instructions (XML Schema) to come in effect on 22nd June 2020. The package includes the PDF document with the technical instructions, official XSD, sample XML files and a XML Validator.
News
Related Articles
News
May 12, 2023
Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
Read More
News
May 05, 2023
Update: Remote training session “AML Supervisory Examinations: What to Expect
Read More
AML
AMLD6
AMLR
COUNCIL
EU
LEGISLATIVE
MANDATE
News
January 11, 2023