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News – FIAU
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Latest posts
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
The Financial Intelligence Analysis Unit (FIAU) would like to bring to your...
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes
16 days ago
Subject: New FIAU Publication: Thematic Review on Simplified Due Diligence by CISs...
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
20 days ago
The Financial Intelligence Analysis Unit (FIAU) would like to inform all subject...
AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR
21 days ago
The FIAU would like to bring to your attention that the Authority...
New Q&A Document: AML/CFT Clarifications under Regulation (EU) 2024/886 (IPR)
about 1 month ago
The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Central Bank...
‘Integrity by Design’: The DPO’s role in ensuring Public Trust in a Digital Age
about 2 months ago
Wherever there is society, there is law (ubi societas, ibi ius). This...
Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys
about 2 months ago
The FIAU is introducing new security features to the Compliance and Supervision...
Investing in Knowledge: Why Learning and Development Matter More Than Ever
2 months ago
How continuous learning strengthens Malta’s defences against financial crime. In today’s fast-changing...
FATF Public Statements – 24th October 2025
2 months ago
The FIAU would like to bring to your attention the latest FATF...
Guidance Note for Limited (Registered) Company Service Providers
3 months ago
26th October 2025 The FIAU has today issued a Guidance Note addressed...
The Importance of Keeping Abreast of Change
4 months ago
In less than a week, a global health crisis shut borders, froze...
Publication of Presentations: Training Event on the Corrective Actions Paper
4 months ago
15th September 2025 The FIAU would like to once again thank all...