Publications & Consultations
Consultations
From time to time, the FIAU carries out consultation exercises to obtain feedback on proposed laws and amendments, implementing procedures and other guidance notes.
Annual Report
The FIAU Annual Reports are issued in terms of Article 42(1) of the Prevention of Money Laundering Act. These reports contain information on the operations of the Unit during the year under review, together with details of other developments and initiatives in the area of AML/CFT.
2023
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