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News – FIAU
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Latest posts
Last updated 8 days ago
AMLA holds public hearing to consult on Draft RTS for Home-Host Supervisory Cooperation and on draft ITS for FIU cooperation
8 days ago
The FIAU would like to notify subject persons that AMLA is consulting...
Final Day to Submit Feedback – AMLA Public Consultations
14 days ago
The FIAU would like to remind all subject persons that today, 8...
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2026
23 days ago
The Financial Intelligence Analysis Unit (FIAU) would like to bring to the...
Amendments to the Implementing Procedures Part I
25 days ago
The Financial Intelligence Analysis Unit (FIAU) is issuing a revised version of...
Appointment of Deputy Directors
28 days ago
The Financial Intelligence Analysis Unit (FIAU) announces the appointment of Ms Ruth...
Latest Updates from AMLA
about 1 month ago
The FIAU would like to bring to your attention various updates from...
REQ Deadline Group 3
about 1 month ago
⚠️ 𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗥𝗲𝗺𝗶𝗻𝗱𝗲𝗿 The FIAU would like to remind all subject persons...
Meet the Experts Behind the new Settlement Agreement Policy and the Publication of the Enforcement Guide
about 1 month ago
The speakers are confirmed and the conversations are ones you won’t want...
Key AML updates Explained – Training opportunity on Settlements, Legislative Changes and Guidance Documents
about 1 month ago
On April 1, 2026, two new Legal Notices – Legal Notice 82...
REQ Deadline Group 2
about 1 month ago
⚠️ 𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗥𝗲𝗺𝗶𝗻𝗱𝗲𝗿 The FIAU would like to remind all subject persons...
CBAR & the Road Ahead: The Impact of AMLD6
about 1 month ago
Preparing for expanded scope, new product categories, and EU-wide interconnection under AMLD6...
Registrations Are Open – The FIAU’s Enforcement Process
about 2 months ago
On 1st April 2026, two legal notices were published in the Government...