Category: News

Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025
June 30, 2025
Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025 Read More
European Union Terrorism Situation and Trend Report 2025
EUROPOL June 27, 2025
European Union Terrorism Situation and Trend Report 2025 Read More
FATF
June 26, 2025 FATF Updates – June 2025 Read More
goAML
June 19, 2025 Downtime Notification – goAML system Read More
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
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