16th December 2020 The FIAU has today issued sector-specific Implementing Procedures applicable to Company Service Providers (CSPs). These Implementing Procedures provide binding guidance on the application of the customer due diligence obligations arising from the Prevention of Money Laundering and Funding of Terrorism Regulations. All persons and entities providing such services are expected to read […]
14/12/2020 The recording of the webinar on the AML/CFT Supervisory Examinations, Common Findings, & Best Practices for Remote Gaming Operators is now available, here: https://fiaumalta.org/event/aml-cft-supervisory-examinations-common-findings-best-practices-for-remote-gaming-operators/ This webinar is intended to assist subject persons by clarifying the procedure of AML/CFT supervisory examinations, as well as highlighting some common findings noted by the FIAU and MGA officials during […]
07/12/2020 Downtime The FIAU would like to inform CBAR Reporting Entities that on Monday 14th December between 07:00 AM and 12:00 PM there will be a scheduled down time. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform, including file submission, validation report generation and user […]