May 24, 2023
May 23, 2023
24th May 2023 Due to a technical issue, the registration of this event has been postponed to 25th May at 10.00. Kindly be informed that no registrations had taken place, therefore all 150 seats will be made available tomorrow. The FIAU would like to apologise for the inconvenience.
May 19, 2023
23rd May 2023 Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am. The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular interest to subject persons which process payments for and on behalf […]
May 12, 2023
19th May 2023 The FIAU would like to inform all subject persons and stakeholders that we have moved to our new offices in Trident Park, Level 0, No.5, Triq l-Mdina, Central Business District, Birkirkara, CBD2010. Our contact number has remained the same (+356) 2123 1333.
May 6, 2023
12th May 2023 Following the issuance of the Financial Intelligence Analysis Unit (FIAU)’s guidance note entitled ‘A Look Through the Obligation of Transaction Monitoring’ in April 2023, the FIAU is, in collaboration with the Malta Financial Services Authority (MFSA), organising a full day training session that will be held on 6th June 2023. The event is […]
April 24, 2023
6th Ma 2023 Further to the “Save the Date” announcement made via our newsletter and posted on the FIAU’s website on 24 April 2023, in relation to a 3-hour remote training session titled “AML Supervisory Examinations: What to Expect”, we would like to inform all subject persons that a link to the pre-recorded training session […]
April 20, 2023
24th April 2023 The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that a 3 hour remote training session: “AML Supervisory Examinations: What to Expect”, will be held on Tuesday, 30th May. This session aims to provide subject persons with information on the supervisory examination process, why compliance examinations are conducted and […]
April 13, 2023
20th April 2023 The Financial Intelligence Analysis Unit (FIAU) would like to notify subject persons that the European Banking Authority (EBA) has recently published the following documents: 1. EBA consultation paper on amendments to the Guidelines on the AML/CFT Risk-Based Supervision to include crypto-asset service providers. On 20July 2021, the EU issued an AML/CFT legislative […]
April 12, 2023
13th April 2023 The FIAU would like to inform reporting entities that on Friday 14th April 2023 after 18:00 there will be a scheduled downtime of the goAML system. During this maintenance window, the goAML Portal (goaml.fiaumalta.org/PROD/Home) will be inaccessible. All operations around the platform will resume immediately after the maintenance has been completed.
14th April 2023 The FIAU wishes to inform all subject persons and stakeholders that the Board of Governors of the FIAU has appointed Deputy Director Mr Alfred Zammit as the Acting Director of the Unit. He will be taking over from Mr Kenneth Farrugia who has been appointed as the CEO of the Malta Financial […]