March 03, 2023 FATF Public Statements and other updates from FATF Read More Annual Report June 21, 2022 Publication of 2021 FIAU Annual Report Read More News June 25, 2021 Interpretative Note on Assessing Jurisdictional Risk and the Consequential Application of AML/CFT Obligations in light of Malta’s Grey Listing by the Financial Action Task Force Read More Annual Report May 04, 2021 Publication of 2020 FIAU Annual Report Read More News August 10, 2020 FIAU Update: January-July 2020 Read More
