Everything you care about in one place
Follow feeds: blogs, news, RSS and more. An effortless way to read and digest content of your choice.
Get Feederfiaumalta.org
FIAU Malta News
Get the latest updates from FIAU Malta News directly as they happen.
Follow now < 10 followers
Latest posts
Last updated 3 months ago
FATF Public Statements – 13th June 2025
3 months ago
FATF June 17, 2025 FATF Public Statements – 13th June 2025 Read...
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025
3 months 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
3 months ago
events May 23, 2025 Training Event on Ongoing Monitoring Obligations for Subject...
Downtime Notification – goAML system
3 months ago
goAML June 19, 2025 Downtime Notification – goAML system Read More
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
3 months ago
Annual Report June 18, 2025 FIAU Launches the 2024 Annual Report –...
The FIAU Malta Publishes Corrective Actions Paper
3 months ago
Publication June 18, 2025 The FIAU Malta Publishes Corrective Actions Paper Read...