News 2 February 17, 2020 09t August 2019 Notice News Related Articles News September 01, 2026 The FIAU Supports the Launch of scamalert.mt Read More News August 31, 2026 Appointment of the FIAU’s Third Deputy Director Read More News August 13, 2026 The FIAU Supports Financial Journalism Excellence Programme Read More More Related Articles Archives 2026 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember 2025 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2024 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2023 JanuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2022 JanuaryFebruaryMarchAprilJuneJulyAugustOctoberNovemberDecember 2021 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2020 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2019 JulyAugustSeptemberOctoberDecember More News FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers Read More The FIAU Supports the Launch of scamalert.mt Read More The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027 Read More
