FIAU Notice: Supervisory Plan 2024-2025

27th June 2024 • News

We would like to bring to your attention that the FIAU is informing subject persons of the publication of a newsletter that provides an overview of the supervisory work that the FIAU plans to carry out during the upcoming supervisory cycle. For more information regarding the FIAU’s supervisory priorities for 2024 – 2025, refer to the document below.

AML/CFT SUPERVISORY PLAN 2024 – 2025

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