YEAR 2026
- Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from October 2025 to March 2026 – July 20, 2026
YEAR 2025
- Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from July to September 2025 – December 24, 2025
- Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from January to June 2025 – August 06, 2025
- Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from November 2024 to December 2024 – March 27, 2025
YEAR 2024
- Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from May to October 2024 – November 26, 2024
- Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Financial Institutions from 01 January 2024 to 30 April 2024 – June 26, 2024
- Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Financial Institutions from 27 September to 31 December 2023 – February 19, 2024
YEAR 2023
- 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 – October 17, 2023
- 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 – May 09, 2023
YEAR 2022
- Imposition/ Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions from 01 July 2022 to 16 November 2022 – December 12, 2022
- Imposition/Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions – September 15, 2022
- Imposition of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions during the Fourth Quarter of 2021 – June 29, 2022
YEAR 2021
- Imposition of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions during the Third Quarter of 2021 – November 2, 2021
- Imposition of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions during the Second Quarter of 2021 – July 20, 2021
- Imposition of penalties to enforce compliance on Financial Institutions during the first quarter of 2021 by the Financial Intelligence Unit (FIU) – May 19, 2021
- Imposition of penalties to enforce compliance on Financial Institutions during 2020 by the Financial Intelligence Unit (FIU) – January 11, 2021
YEAR 2020
- Imposition of penalties to enforce compliance on Financial Institutions during 2019 and 2020 by the Financial Intelligence Unit (FIU) – July 24, 2020
