News June 18, 2026 The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More February 19, 2026 EU Commission Delegated Acts on High-Risk Third Countries Read More FIAU March 07, 2024 Financial Intelligence Analysis Unit (FIAU) Launches New Website Read More January 22, 2024 The Cayman Islands and Jordan have been removed from the EU list of High Risk Third Countries Read More December 20, 2023 Appointment of Director Read More December 01, 2023 New publications from the FATF Read More
