News 2 February 17, 2020 25th 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 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember 2025 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2024 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2023 JanuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2022 JanuaryFebruaryMarchAprilJuneJulyAugustOctoberNovemberDecember 2021 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2020 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2019 JulyAugustSeptemberOctoberDecember More News Save the Dates: Upcoming Training Sessions Read More FATF warns of emerging risks in gaming and gambling and publishes new risk indicators Read More Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism Read More
