Consultation Exercise on the proposed amendments to the PMLFTR transposing provisions of the 5th AMLD

October 14, 2019

News 2

February 17, 2020

14th October 2019

Consultation Exercise on the proposed amendments to the PMLFTR transposing provisions of the 5th AMLD

Consultation Document

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

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