Press Releases

Yemen Directive to All Accountable Persons
Directive to All Accountable Persons
Press Releases August 13, 2024
Enhancing Tactical and Strategic Analysis: FIA Training Program
Enhancing Tactical and Strategic Analysis: FIA Training Program
Press Releases August 01, 2024
Strengthening Cyber Safety and Ransomware Response
Strengthening Cyber Safety and Ransomware Response
Press Releases July 19, 2024
Assessor's Training ESAAMLG
Assessor's Training ESAAMLG
Press Releases July 10, 2024
High Risk Jurisdiction
High Risk Jurisdictions
Press Releases July 02, 2024
scam alert graphic
FIA Scam Alert
Press Releases May 28, 2024
JUDGES, PROSECUTORS DISCUSS MONEY LAUNDERING, TERROSIM FINANCING INVESTIGATIONS, PROSECUTION AND ADJUDICATION
JUDGES, PROSECUTORS DISCUSS MONEY LAUNDERING, TERROSIM FINANCING INVESTIGATIONS, PROSECUTION AND ADJUDICATION
Press Releases May 28, 2024
FIA survey
Invitation to Members of the General Public to Participate in Online Survey
Press Releases May 25, 2024
Cross-Border Declaration Engagement - FIA & URA
Cross-Border Declaration Engagement - FIA & URA
Press Releases April 24, 2024
FIA conducts training on the ML/TF risk assessment for VASPS
FIA conducts training on the ML/TF risk assessment for VASPS
Press Releases April 12, 2024
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