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 21 October 2022. A copy of these documents has been […]
18th October 2022 The FIAU would like to bring to your attention the fact that the Council of the European Union has adopted the 8th package of sanctions in response to the illegal occupation by the Russian Federation of certain non-government controlled areas of Ukraine. These further restrictive measures against Russia were published in the Official […]
13th October 2022 The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons in relation to the thematic review on Corporate Service Providers’ (CSPs) adherence to anti-money laundering and combatting the financing of terrorism (AML/CFT) obligations which was carried out during 2020. Through the paper, the FIAU aims to set light […]
10th October 2022 The FIAU would like to inform CBAR Reporting Entities that on Thursday 13th October 2022, between 12:30 PM and 15:30 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 registration […]