Month: March 2023

March 27, 2023

Notice – goAML System – Downtime

27th March 2023 The FIAU would like to inform reporting entities that on Tuesday 28th March 2023 between 17:00 and 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 window.

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March 22, 2023

Updates from FATF

22nd March 2023 The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has recently published the following documents:  1) Guidance on Beneficial Ownership for Legal Persons The purpose of this guidance is to assist countries and subject persons to identify, design and implement appropriate measures […]

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March 15, 2023

FAQs Requests For Information

15th March 2023 The FIAU’s analytical function is key in safeguarding the Jurisdiction’s good standing and the integrity of its financial system from the negative and detrimental effect of financial crime. One invaluable tool utilised by the Intelligence Analysis Section in the carrying out of its duties is its power to request information from subject […]

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March 14, 2023

Training Session on Money Laundering and Funding of Terrorism Typologies

14th March 2023 *Registration will open tomorrow, Wednesday 15th March 2023 at 9:00am.* The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA), in collaboration with the British High Commission, is organising a full day training session on Money Laundering and Funding of Terrorism (ML/FT) Typologies. Date: 18th April 2023Time: 08:00 – 19:00Location: […]

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March 10, 2023

EU Commission Delegated Act on High Risk Third Countries

10 March 2023 The Financial Intelligence Analysis Unit (FIAU) would like to bring to your attention the latest Delegated Act of the European Union’s (EU) Commission on High Risk Third Countries, which was adopted by virtue of Delegated Regulation (EU) 2023/410 of 19 December 2022 and published in the EU’s Official Journal of 24 February […]

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March 6, 2023

Save the Date: Full Day Live Training Session on AML/CFT typologies

6th March 2023 The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Service Authority (MFSA) would like to inform subject persons that a full day training session will be held on Tuesday, 18th April in conjunction with the British High Commission. The event aims to raise awareness of crime types that have an impact on […]

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March 3, 2023

FATF Public Statements and other updates from FATF

24 February 2023 The Financial Intelligence Analysis Unit (FIAU) would like to bring to your attention that, together with the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action‘ and ‘Jurisdictions under Increased Monitoring‘ documents, on the 24 of February the FATF also issued a Statement on the Russian Federation. A copy of these […]

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March 1, 2023

2023 REQ is now available for completion on CASPAR

1st March 2023 The 2023 Risk Evaluation Questionnaire (“REQ”) is now available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion by subject persons. Subject persons are reminded that the REQ can only be submitted through the CASPAR portal. The deadlines for submission of the 2023 REQ are as follows: Thursday […]

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