Malta Financial Services Oversight newsletter – June 2020
25th June 2020 Link to the Malta Financial Services Oversight Website
Publication of Interpretative Note
23rd June 2020 Relevant Activity for Notaries In terms of the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) (‘PMLFTR’), Notaries are deemed to be subject persons with AML/CFT obligations when they carry out ‘relevant activity’. This term is defined under Regulation 2(1) of the PMLFTR, however not all the services provided […]
Going live with goAML
17th June 2020 Extension of deadline for the XML integration with goAML The FIAU is granting all reporting entities an extension of the deadline for the XML integration with goAML till the 22nd August 2020. This deadline is ONLY in relation to the use of XML and NOT in relation to the goAML web forms […]
2019 FIAU Highlights Video
15th June 2020 2019 FIAU Highlights Video
Publication of 2019 FIAU Annual Report
15th June 2020 Publication of 2019 FIAU Annual Report and the FIAU’s Rebranding We are pleased to inform you that the FIAU’s Annual Report for 2019, which outlines our achievements against our objectives, as well as our priorities for the coming period, is available on our newly launched website. The Unit’s mission has always been […]
Publication of 2019 FIAU Annual Report & the FIAU’s Rebranding
We are pleased to inform you that the FIAU’s Annual Report for 2019, which outlines our achievements against our objectives, as well as our priorities for the coming period, is available on our newly launched website. The Unit’s mission has always been to assist Malta in its fight against money laundering, terrorism financing and other […]
Frequently Asked Questions – Central Bank Account Registry
5th June 2020 The FIAU has published the replies to the frequently asked questions in relation to the Central Bank Account Registry
Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01)
1st June 2020 Background The Financial Intelligence Analysis Unit (“FIAU”) wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) S.L. 373.01, were published in Government Gazette No. 20,410 on the 22nd May 2020 by means of Legal Notice 214 of 2020 – […]