Month: June 2020

June 23, 2020

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 […]

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June 17, 2020

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 […]

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June 15, 2020

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 […]

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June 15, 2020

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 […]

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