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FIAU Malta News
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Last updated 11 days ago
SMB Updates: Adoption of the 18th Package of Sanctions against Russia
11 days ago
Sanctions July 25, 2025 SMB Updates: Adoption of the 18th Package of...
Guidance Note for Limited (Registered) Company Service Providers
11 days ago
News September 26, 2025 Guidance Note for Limited (Registered) Company Service Providers...
The Importance of Keeping Abreast of Change
11 days ago
September 22, 2025 The Importance of Keeping Abreast of Change Read More
Publication of Presentations: Training Event on the Corrective Actions Paper
11 days ago
events September 15, 2025 Publication of Presentations: Training Event on the Corrective...
Beyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector
11 days ago
August 27, 2025 Beyond the Fine: How AML/CFT Enforcement Is Reshaping the...
AML/CFT Supervisory Plan 2025-2026
11 days ago
AML/CFT August 21, 2025 AML/CFT Supervisory Plan 2025-2026 Read More
FATF Public Statements – 13th June 2025
4 months ago
FATF June 17, 2025 FATF Public Statements – 13th June 2025 Read...
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025
4 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
4 months ago
events May 23, 2025 Training Event on Ongoing Monitoring Obligations for Subject...
Downtime Notification – goAML system
4 months ago
goAML June 19, 2025 Downtime Notification – goAML system Read More
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
4 months ago
Annual Report June 18, 2025 FIAU Launches the 2024 Annual Report –...
The FIAU Malta Publishes Corrective Actions Paper
4 months ago
Publication June 18, 2025 The FIAU Malta Publishes Corrective Actions Paper Read...