December 1, 2021

FIAU Factsheet on Typologies & Red Flags: Indicators of Tax-Related ML

30th November 2021 The FIAU published a factsheet on tax-related money-laundering (ML) typologies and red flags, to provide more guidelines related to tax evasion and associated ML. This factsheet is predominantly based on a strategic analysis conducted by the FIAU’s Intelligence Analysis section, on Suspicious Transaction Reports (STRs) having a tax offence as the indicated […]

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November 18, 2021

Live Training Session on the ‘Concealment of Beneficial Ownership’

18th November 2021 Date: 30th November 2021Time: 08:30 – 13:00Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320Fee: €60 The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), is organising a training session on money laundering (ML) typologies, red flags and case studies which are indicative of beneficial […]

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November 15, 2021

Save the Date: Live Training Session on the ‘Concealment of Beneficial Ownership’

15th November 2021 The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), is organising a training session on money laundering (ML) typologies, red flags and case studies indicative of beneficial ownership concealment. This session is intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability to detect […]

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November 5, 2021

Typologies & Red Flags: Indicators of Tax-Related ML

5th November 2021 **Registration will be open on: Monday, 8th November 2021 at 10:00 CET** Date of the Event: 15th November 2021Time: 08:30 – 13:00Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320Fee: €60 The Financial Intelligence Analysis Unit (FIAU) is organising a training session ontypologies and red flags which are indicative of […]

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October 22, 2021

FATF Public Statements – 21 October 2021

The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action‘ (previously known as ‘Public Statement’) and ‘Jurisdictions under Increased Monitoring‘ (previously known as ‘Improving global AML/CFT compliance: on-going process’) documents issued by the FATF on 21 October 2021. A copy of these documents has been […]

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October 18, 2021

Revised Implementing Procedures Part I

18th October 2021 Back in March,the Financial Intelligence Analysis Unit (“FIAU”) had issued a Consultation Document setting out proposals for several changes to the Implementing Procedures Part I (“IPs”). Today, on the 18th October 2021, the FIAU is issuing a revised version of the IPs, a copy of which may be accessed and/or downloaded from […]

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September 22, 2021

GoAML Updates – New Version of GoAML Web

22nd September 2021 GoAML Updates New Version of GoAML Web The FIAU would like to inform reporting entities that a new version of GoAML Web is now available on the test environment, through the following link: https://goaml.fiaumalta.org/TST It is to be noted that the main changes are in relation to the user interface of the […]

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August 30, 2021

Notice – CBAR System – Downtime

30th Aug 2021 The FIAU would like to inform CBAR Reporting Entities that on Monday 6th September 2021 there will be a scheduled down time throughout the entire day. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume […]

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