Category: News

AMLA Public Consultation: Draft ITS under Article 69(3) of the AMLR on the format for reporting suspicions and providing transaction records

AMLA July 06, 2026

AMLA Public Consultation: Draft ITS under Article 69(3) of the AMLR on the format for reporting suspicions and providing transaction records Read More

Latest Updates from the FATF

FATF July 01, 2026

Latest Updates from the FATF Read More

AMLA

June 30, 2026 AMLA publishes advisory note on ML/TF risks as the MiCAR transitional period ends 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