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20th August 2020 The FIAU has gathered all the technical answers to the questions asked by various subject persons on the new suspicious transaction reporting (‘STR’) system which has recently replaced the old PDF document submission system. The FAQs are categorised by the system functionality and by specific sectors, such as the gaming industry. The […]
13th August 2020 The FIAU would like to inform all subject persons that are obliged to report to the FIAU via XML through the goAML system that, as a result of ongoing discussions and careful analysis of the current situation, the implementation deadline has been extended from the 22nd August 2020 to the 7th September […]
10th August 2020 We are pleased to inform you that the FIAU has published an update on its most prominent achievements during the months of January and July of this year. In this publication, the FIAU also shares some of its meaningful future targets and aspirations. During the COVID-19 pandemic, the FIAU has, like many […]
We are pleased to inform you that the FIAU’s Annual Report for 2019, which outlines our achievements against our objectives, as well as our priorities for the coming period, is available on our newly launched website. The Unit’s mission has always been to assist Malta in its fight against money laundering, terrorism financing and other […]
Press Release – MoU between the FIAU and the MGA