News

Downtime Notification – goAML system

goAML June 19, 2025

Downtime Notification – goAML system Read More

FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime

Annual Report June 18, 2025

FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime Read More

Publication

June 18, 2025 The FIAU Malta Publishes Corrective Actions Paper Read More

FATF

June 17, 2025 FATF Public Statements – 13th June 2025 Read More

EUROPOL

June 12, 2025 Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025 Read More