Month: November 2020

November 19, 2020

Webinar: AML/CFT Supervisory Examinations, Common Findings, & Best Practices for Remote Gaming Operators

19/11/2020 On the 4th December 2020 at 14:00, the Financial Intelligence Analysis Unit (FIAU) is organising a webinar in conjunction with the Malta Gaming Authority on AML/CFT Supervisory Examinations, Common Findings, and Best Practices for Remote Gaming Operators. The presentations will last one hour and an additional 30 minutes is being assigned for Q&As. The webinar’s aim […]

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November 10, 2020

Recording Available: Webinar on the FIAU’s Supervisory Examinations and Best Practices for DNFBPs

10/11/2020 The recording of the webinar on the FIAU’s Supervisory Examinations and Best Practices for DNFBPs is now available. The webinar’s aim was to assist subject persons, particularly the Designated Non-Financial Businesses and Professions (DNFBPs); which encompasses Notaries, Lawyers, Accountants, Auditors, Trustees, Fiduciaries, Corporate Service Providers and Real Estate agents. This webinar shed more light […]

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November 2, 2020

Malta Financial Services Oversight newsletter – October 2020

02/11/2020 The Malta Financial Services Oversight newsletter is issued on a monthly basis on behalf of the Government. It contains updates and overviews of the current financial scenarios and contributions by Malta’s various regulators in relation to this industry including the FIAU. Follow this link to visit the Ministry Of Finance Website

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