Month: October 2020

October 28, 2020

FATF Public Statements – 23rd October 2020

28th October 2020 The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action‘ (previously known as ‘Public Statement’) and ‘Jurisdictions under Increased Monitoring‘ (previously known as ‘Improving global AML/CFT compliance: on-going process’) documents issued by the FATF on 23 October 2020. A copy of these […]

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October 22, 2020

*FULLY BOOKED*- Webinar on the FIAU’s Supervisory Examinations and Best Practices for DNFBPs

22nd October 2020 The Financial Intelligence Analysis Unit (FIAU) is hosting a webinar on the FIAU’s Supervisory Examinations and Best Practices on Friday 6th November at 11:00am. It will last one hour and will be of interest to all subject persons, particularly the Designated Non-Financial Businesses and Professions (DNFBPs); which encompasses Notaries, Lawyers, Accountants, Auditors, […]

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October 21, 2020

Notice: CBAR System – Go-Live Date and Submission of the XML File

21st October 2020 Publication and Coming into Force of the Centralised Bank Account Register Regulations [L.N. 401 of 2020] The Financial Intelligence Analysis Unit (“FIAU”) is hereby informing interested parties that the Centralised Bank Account Register Regulations, 2020 (“CBAR Regulations”) were published in the Government Gazette on 20th October 2020 and have come into force […]

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October 15, 2020

Submitting Reports via goAML in line with Regulation 15(4) of the PMLFTR

15th October 2020 The Financial Intelligence Analysis Unit (FIAU) is issuing this notice to subject persons to advise them on the best practice to be adopted when submitting reports via GoAML in line with Regulation 15(4). In essence, all subject persons need to use the new goAML platform in order to submit any suspicious activity […]

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