FIU-117: Fraud Prevention and Detection
Version history
The following is a table of the different versions of this document along with their status.
| Regulation | Status | Published | Document | |
|---|---|---|---|---|
| FIU-117 | Regulation | 06/21/2022 | Download | |
| FIU-117 | Amendment | 05/12/2022 | Download | Archived |
| FIU-117 | Regulation | 03/04/2022 | Download | |
| FIU-117 | Change | 02/02/2022 | Download | Archived |
| FIU-117 | Proposed | 12/07/2021 | Download | Archived |
