• News Archive - 2014

    • 12th December 2014
      MONEYVAL Public Statement - Bosnia and Herzegovina
      Notice

      19th September 2014
      MONEYVAL Public Statement - Bosnia and Herzegovina
      Notice


      22nd July 2014
      The FIAU has issued a Guidance Note on the Investment Registration Scheme 2014
      Guidance Note

      2nd May 2014
      FIAU Training Programme 
      FULLY BOOKED
      AML & CFT Obligations - A Practical Approach
      Notice
      Registration Form


      8th April 2014
      The FIAU has published its 2013 Annual Report
      Notice
      Annual Report

      2nd April 2014
      Memorandum of Understanding with the MFSA
      Notice

      14th February 2014
      Company Service Providers Notification Form
      Notice
      Notification Form

      28th January 2014
      The FIAU has issued an Interpretative Note clarifying when Professionals and Professional Firms are subject to AML/CFT obligations.
      Text


      28th January 2014

      Annual Compliance Report 2014
      Notice