News

Latest Updates from the FATF

FATF July 01, 2026

Latest Updates from the FATF Read More

AMLA publishes advisory note on ML/TF risks as the MiCAR transitional period ends

AMLA June 30, 2026

AMLA publishes advisory note on ML/TF risks as the MiCAR transitional period ends Read More

Annual Report

June 23, 2026 FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim Read More

FATF

June 23, 2026 FATF Public Statements – 19th June 2026 Read More

Report

June 22, 2026 The FIAU Publishes Strategic Analysis on Organised Crime in Malta Read More

News

June 18, 2026 The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More