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 December 18, 2025 FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications Read More December 17, 2025 AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR Read More
