February 13, 2026 AMLA Public Consultations: Draft RTS on Article 28(1) of the AMLR and Article 19(9) of the AMLR and Article 53(10) of the AMLD6 Read More February 06, 2026 AMLA publishes its Single Programming Document for 2026 – 2028 Read More January 26, 2026 The importance of having an AML mindset when performing accounting duties Read More January 22, 2026 SMB Training Event: The Malta Sanctions Compliance Nexus 3.0 Read More December 23, 2025 AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR. Read More December 22, 2025 Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes Read More
