• March 14, 2026: Document Amendment and Publication: Overview: The Financial Action Task Force Standards, Palau’s Obligations as a Member of the Asia/Pacific Group, and Impact of Non-Compliance
• March 03, 2026: Notice of English and Palauan of Proposed Regulations and FIU AML/CFT Regulation 04 – AML/CFT Reporting Entity Registry
• March 03, 2026: Notice in English and Palauan of Proposed Regulations and FIU AML/CFT Regulation 03 – Other Reporting Entities: VASPs and MVTS
• January 16, 2026: Attorney Exemption Form Available: Deadline February 16, 2026
• September 8, 2025 – Press Release: BOEX NOT REGISTERED TO OPERATE IN PALAU / BOEX並非註冊於帛琉共和國的合法營運實體
• January 15, 2025 – Attorney Exemption Form Available: Deadline February 15, 2025
• November 6, 2023 – Attorney Compliance and Exception Guidance, and Attorney Exemption Form Published to FIU Website
• June 27, 2023 – VASPS Required to Comply with Money Laundering and Proceeds of Crime Act