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FIAU Malta News
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Last updated 15 days ago
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR.
15 days ago
December 23, 2025 AMLA publishes Final Report on Draft Regulatory Technical Standards...
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes
16 days ago
December 22, 2025 Publication of thematic review: Application of Simplified Due Diligence...
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
20 days ago
December 18, 2025 FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator...
AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR
21 days ago
December 17, 2025 AMLA Public Consultation: Draft Implementing Technical Standards under Art....
New Q&A Document: AML/CFT Clarifications under Regulation (EU) 2024/886 (IPR)
about 1 month ago
December 03, 2025 New Q&A Document: AML/CFT Clarifications under Regulation (EU) 2024/886...
‘Integrity by Design’: The DPO’s role in ensuring Public Trust in a Digital Age
about 2 months ago
November 20, 2025 ‘Integrity by Design’: The DPO’s role in ensuring Public...
Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys
about 2 months ago
November 14, 2025 Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys...
Investing in Knowledge: Why Learning and Development Matter More Than Ever
2 months ago
November 03, 2025 Investing in Knowledge: Why Learning and Development Matter More...
FATF Public Statements – 24th October 2025
2 months ago
FATF October 29, 2025 FATF Public Statements – 24th October 2025 Read...
SMB Updates: Adoption of the 18th Package of Sanctions against Russia
3 months ago
Sanctions July 25, 2025 SMB Updates: Adoption of the 18th Package of...
AML/CFT Supervisory Plan 2025-2026
3 months ago
AML/CFT August 21, 2025 AML/CFT Supervisory Plan 2025-2026 Read More
Beyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector
3 months ago
August 27, 2025 Beyond the Fine: How AML/CFT Enforcement Is Reshaping the...