29th April 2020 Further to the previous notice issued by the FIAU on the 24th April 2020 related to the registration on the new STR Submission system (goAML), the FIAU understands that the current situation related to COVID-19 is effecting the ability of a number of subject persons to respond in a timely manner and […]
24th April 2020 CBAR – Technical Workshop for the XML Schema and Validation Rules. Towards the end of last year, the Financial Intelligence Analysis Unit (“FIAU”) had held an introductory meeting with both credit and financial institutions on the eventual development and deployment of a centralised registry to hold data on determinate bank and payment […]
24th April 2020 The FIAU would like to remind all Subject Persons who have not pre-registered on the new STR submission system (goAML) (https://goaml.fiaumalta.org/prod), to proceed in registering without undue delay and by not later than the 29th April 2020. Subject Persons who have already submitted their registration are requested to ignore the notice. Subject […]
20th April 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 4 th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that as […]
Press Release – MoU between the FIAU and the MGA
2nd Apr 2020 FIAU Update – April 2020
1st Apr 2020 Consultation Paper