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News – FIAU
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Latest posts
Last updated 22 days ago
SMB Updates: Adoption of the 18th Package of Sanctions against Russia
22 days ago
The FIAU would like to inform subject persons about the set of...
Industry Challenges and Best Practices for Adhering to Obligations
26 days ago
In an already complex world of finance, money laundering and terrorist financing...
FATF Report: Comprehensive Update on Terrorist Financing Risks
about 1 month ago
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons...
Save the date: Training Session on the newly published Corrective Actions Paper
about 1 month ago
Following issue of the ‘Corrective Actions Paper’ in June 2025, the FIAU...
Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges
about 1 month ago
8th July 2025 The integrity the financial system is key to ensure...
Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025
about 2 months ago
30th June 2025 For many, cybersecurity may appear distant from financial intelligence...
European Union Terrorism Situation and Trend Report 2025
about 2 months ago
27th June 2025 The Financial Intelligence Analysis Unit (FIAU) would like to...
FATF Updates – June 2025
about 2 months ago
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons...
Downtime Notification – goAML system
about 2 months ago
Dear Subject Person, Please be advised that the goAML system will undergo...
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
about 2 months ago
18th June 2025 FIAU Launches the 2024 Annual Report – Strengthening the...
The FIAU Malta Publishes Corrective Actions Paper
about 2 months ago
The FIAU Malta would like to inform Subject Persons (SPs) of the...
FATF Public Statements – 13th June 2025
2 months ago
The FIAU would like to bring to your attention the latest FATF...