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FIAU Malta News
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Last updated 22 days ago
FATF Public Statements – 13th June 2025
22 days ago
FATF June 17, 2025 FATF Public Statements – 13th June 2025 Read...
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025
22 days ago
EUROPOL June 12, 2025 Europol publishes the Internet Organised Crime Threat Assessment...
Training Event on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
22 days ago
events May 23, 2025 Training Event on Ongoing Monitoring Obligations for Subject...
Downtime Notification – goAML system
22 days ago
goAML June 19, 2025 Downtime Notification – goAML system Read More
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
22 days ago
Annual Report June 18, 2025 FIAU Launches the 2024 Annual Report –...
The FIAU Malta Publishes Corrective Actions Paper
22 days ago
Publication June 18, 2025 The FIAU Malta Publishes Corrective Actions Paper Read...