Notices & Communiques Notice – Registration of Reporting Persons (June 2022) Read More » July 14, 2022 Summons to the FIU Read More » August 5, 2021 Notice – Registration of Reporting Persons (June 2021) Read More » July 14, 2021 Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA) Read More » October 16, 2020 Communique – Real Estate Sector (June 2020) Read More » June 14, 2020 Communique – Dealers in Precious Metals and Stones (June 2020) Read More » June 14, 2020 Communique – Independent Law Practitioners (June 2020) Read More » June 14, 2020 Communique 14 June 2019 Read More » June 14, 2019
Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA) Read More » October 16, 2020
