Publications & 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.
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Our Mission
News October 22, 2020

*FULLY BOOKED*- Webinar on the FIAU's Supervisory Examinations and Best Practices for DNFBPs

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Our Mission
News April 20, 2022

*FULLY BOOKED* Seminar on Beneficial Ownership Obligations and Tax-Related Money Laundering

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Our Mission
News June 15, 2020

2019 FIAU Highlights Video

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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.

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2023 Download
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