• News Archive - 2013

    • 16th December 2013
      National Risk Assessment
      Notice

      6th November 2013

      FIAU Reorganisation
      Notice

      26th June 2013
      FIAU Annual Report for 2012
      Link

      18th March 2013
      FIAU launches new website.
      The FIAU has redesigned its website enabling MLROs to make electronic submissions in a secure manner. MLROs are encouraged to register here to avail themselves of this facility.
      Notice

      19th February 2013
      Amendments to the Implementing Procedures: Part II
      Notice
      Text

      4th February 2013
      Amendments to the Implementing Procedures: Part I
      Notice
      Text