Press Releases

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
new-fia-letterhead
Introducing The New FIA Official Letterhead
Press Releases February 29, 2024
Judiciary_Visit
JUDICIARY,FIA TO COLLABORATE IN PROMOTING EFFECTIVENESS OF THE ANTI MONEY LAUNDERING LAWS
Press Releases February 27, 2024
Circular No.7 High Risk Juridiction
HIGH RISK JURISDICTIONS RECOMMENDATION 19 OF THE FINANCIAL ACTION TASK FORCE (FATF) STANDARDS
Press Releases February 24, 2024
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