Fraud Prevention and Detection

FIU-117 Regulation Published: June 21, 2022

Version History

Historical changes recorded for this regulation.
Regulation	Status	Published	Document
FIU-117	Regulation	June 21, 2022	Download	Active
FIU-117	Amendment	May 12, 2022	Download	Archived
FIU-117	Regulation	March 4, 2022	Download	Archived
FIU-117	Change	February 2, 2022	Download	Archived
FIU-117	Proposed	December 7, 2021	Download	Archived