NEWS

ARIFAC successfully launches the 2025 AML/CFT Certification program.

New regulatory guidelines for Fintech reporting released for Q1 2025.

Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.

Developing best practices papers and typology reports for member institutions.

Collaborative efforts to leverage expertise of the private sector in financial integrity.

Knowledge Hub

ARIFACResources

Access curated materials and reference documents related to AML/CFT frameworks, industry practices, and financial crime prevention.

Member-exclusive content available

Stay informed about latest changes in AML/CFT laws, regulations, and circulars from FIU-IND and other regulators.

Frequently asked questions regarding reporting obligations, compliance requirements, and ARIFAC programs.

Membership Access

Some resources, including high-level typologies and consultation papers, may be available only to registered ARIFAC members.

The materials provided in this section are for informational purposes only and do not constitute legal or regulatory advice.

Reporting entities are advised to refer to official sources, including FIU-IND circulars and relevant statutes, to ensure statutory compliance.