News/Events

17th August 2010
Procedures and Guidance issued for consultation
                                >> more
13th May 2010
The FIAU has published its Annual Report for 2009.
                                >> more
7th May 2010
Presentations delivered at the conference organised by the Institute of Financial Services Practitioners.
                                >>more
26th February 2010
Presentations delivered at the AML/CFT conference by FIAU officers: 
                                >> more
18th February 2010
- FATF Public Statement
- FATF Improving Global AML/CFT Compliance