Search results

1. Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from January to June 2025

   ... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ...

   conedit5 - 06.08.2025 - 14:40

2. Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from November to December 2024

   ... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ...

   conedit5 - 27.03.2025 - 10:49

3. Imposition of penalties to enforce compliance on Financial Institutions during 2019 and 2020 by the Financial Intelligence Unit (FIU)

   Published Date:  Friday, July 24, 2020 Press Releases

   conedit4 - 24.07.2020 - 18:10

4. Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from October 2025 to March 2026

   Published Date:  Monday, July 20, 2026 Press Releases

   pradmin - 20.07.2026 - 13:59

5. Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from January to June 2025

   Published Date:  Wednesday, August 6, 2025 Press Releases

   conedit5 - 06.08.2025 - 14:27

6. Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from November to December 2024

   Published Date:  Thursday, March 27, 2025 Press Releases

   conedit5 - 27.03.2025 - 10:42

7. Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Financial Institutions from 01 January 2024 to 30 April 2024

   Published Date:  Wednesday, June 26, 2024 Press Releases

   conedit5 - 26.06.2024 - 15:56

8. Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Financial Institutions from 27 September to 31 December 2023

   Published Date:  Monday, February 19, 2024 Press Releases

   conedit1 - 19.02.2024 - 14:35

9. Imposition/ Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions from 01 April 2023 to 26 September 2023

   Published Date:  Tuesday, October 17, 2023 Press Releases

   conedit4 - 17.10.2023 - 14:48

10. Imposition/ Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions from 17 November 2022 to 31 March 2023

    Published Date:  Tuesday, May 9, 2023 Press Releases

    conedit1 - 09.05.2023 - 10:52

Pages