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News – FIAU
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Latest posts
Last updated 27 days ago
Guidance Note for Limited (Registered) Company Service Providers
27 days ago
26th October 2025 The FIAU has today issued a Guidance Note addressed...
The Importance of Keeping Abreast of Change
about 1 month ago
In less than a week, a global health crisis shut borders, froze...
Publication of Presentations: Training Event on the Corrective Actions Paper
about 1 month ago
15th September 2025 The FIAU would like to once again thank all...
Beyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector
about 2 months ago
A common initial perception of an AML/CFT enforcement action is that it...
AML/CFT Supervisory Plan 2025-2026
2 months ago
21st August 2025 The FIAU carries out its AML/CFT compliance monitoring responsibility...
SMB Updates: Adoption of the 18th Package of Sanctions against Russia
3 months ago
The FIAU would like to inform subject persons about the set of...
Industry Challenges and Best Practices for Adhering to Obligations
3 months ago
In an already complex world of finance, money laundering and terrorist financing...
FATF Report: Comprehensive Update on Terrorist Financing Risks
3 months ago
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons...
Save the date: Training Session on the newly published Corrective Actions Paper
4 months ago
Following issue of the ‘Corrective Actions Paper’ in June 2025, the FIAU...
Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges
4 months ago
8th July 2025 The integrity the financial system is key to ensure...
Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025
4 months ago
30th June 2025 For many, cybersecurity may appear distant from financial intelligence...
European Union Terrorism Situation and Trend Report 2025
4 months ago
27th June 2025 The Financial Intelligence Analysis Unit (FIAU) would like to...