News

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
FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim 
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
Enforcement
June 17, 2026 FAQ – Settlements and the Enforcement Process Read More
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