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 4 months ago
The importance of having an AML mindset when performing accounting duties
4 months ago
January 26, 2026 The importance of having an AML mindset when performing...
SMB Training Event: The Malta Sanctions Compliance Nexus 3.0
4 months ago
January 22, 2026 SMB Training Event: The Malta Sanctions Compliance Nexus 3.0...
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR.
5 months 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
5 months 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
5 months 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
5 months 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)
6 months 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
6 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
6 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
7 months ago
November 03, 2025 Investing in Knowledge: Why Learning and Development Matter More...
FATF Public Statements – 24th October 2025
7 months ago
FATF October 29, 2025 FATF Public Statements – 24th October 2025 Read...
SMB Updates: Adoption of the 18th Package of Sanctions against Russia
7 months ago
Sanctions July 25, 2025 SMB Updates: Adoption of the 18th Package of...