25th June 2020 Link to the Malta Financial Services Oversight Website GOV MFIN NEWSLETTER June 2020Download News Related Articles News September 01, 2026 The FIAU Supports the Launch of scamalert.mt Read More News August 31, 2026 Appointment of the FIAU’s Third Deputy Director Read More News August 13, 2026 The FIAU Supports Financial Journalism Excellence Programme Read More More Related Articles Archives 2026 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctober 2025 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2024 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2023 JanuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2022 JanuaryFebruaryMarchAprilJuneJulyAugustOctoberNovemberDecember 2021 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2020 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2019 JulyAugustSeptemberOctoberDecember More News AMLA Updates – October 2026 Read More From Enforcement to Compliance: How Settlement Agreements Support Better AML/CFT Outcomes Read More FIAU Reminder to Subject Persons: End of Transitional Period for Settlement Agreement Requests. Read More
