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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...