News

FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers

FATF September 04, 2026

FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers Read More

The FIAU Supports the Launch of scamalert.mt

News September 01, 2026

The FIAU Supports the Launch of scamalert.mt Read More

Supervisory Plan

August 31, 2026 The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027 Read More

News

August 31, 2026 Appointment of the FIAU’s Third Deputy Director Read More

News

August 13, 2026 The FIAU Supports Financial Journalism Excellence Programme Read More

AMLA

August 07, 2026 AMLA launches survey on Central Contact Points and EBA publishes draft reporting framework for the 2027 eligibility data collection Read More