A series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations…
Chiara26 February, 2020
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara14 February, 2020
All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13 February, 2020
Sector-specific Implementing Procedures Part II for VFA Agents and VFA Service Providers were issued by…
Chiara4 February, 2020
The presentations presented during the FIAU seminar about the New Implementing Procedures are online and…
Helina29 October, 2019
The FIAU has published a consultation document on the 14th of October 2019 which identifies…
Helina15 October, 2019
Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…
Helina26 September, 2019
????: ??????? ???????????? ?????????? Diligex would like to advise all subject persons that the FIAU…
Stefanie29 August, 2019
