News 2 February 17, 2020 4th May 2020 Link to the mfin.gov.mt 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 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctober 2025 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2024 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2023 JanuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2022 JanuaryFebruaryMarchAprilJuneJulyAugustOctoberNovemberDecember 2021 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2020 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2019 JulyAugustSeptemberOctoberDecember More News The FIAU and the UNODC Collaborate on goSENTINEL for Risk-Based AML/CFT Supervision Read More Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks Read More Training Session On Beneficial Ownership - Quo Vadis? Read More
