29th December 2017
Sector-specific AML/CFT training on typologies and institutional risk assessment
21st December 2017
Legal Notice 372 of 2017 – Prevention of Money Laundering and Funding of Terrorism Regulations, 2017
5th December 2017
Act XXVIII of 2017 - Amendments to the Prevention of Money Laundering Act
13th October 2017
Updates to the FIAU's STR form
10th October 2017
Bill to Amend the Prevention of Money Laundering Act
18th July 2017
Extension of Consultation Period
Notice
10th July 2017
Consultation Document – Application of AML and CFT Obligations to the Remote Gaming Sector
Consultation Document
6th July 2017
Consultation Exercise - Revision of the Prevention of Money Laundering and Funding of Terrorism Regulations
Consultation Document12th May 2017
Inherent Risk Analysis – Data Collection
Notice
26th April 2017
Inherent Risk Analysis – data collection
Notice
5th April 2017The FIAU has published its 2016 Annual Report
Annual Report
6th March 2017
Fully Booked- Repeat Session - Training on the revised version of the FIAU Implementing Procedures Part I
Notice
Registration Form
23rd January 2017
FIAU Newsletter - New Feature
Notice
4th January 2017
Annual Compliance Report 2017
Notice