4th September 2020 Link to the Malta Financial Services Oversight Website GOV-NEWSLETTER AUGUST 2020 Download 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 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovember 2025 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2024 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2023 JanuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2022 JanuaryFebruaryMarchAprilJuneJulyAugustOctoberNovemberDecember 2021 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2020 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember 2019 JulyAugustSeptemberOctoberDecember More News Training Session On Beneficial Ownership - Quo Vadis? Read More Registrations are Now Open – Updates on the EU AML/CFT Package Read More EU AML/CFT Package Updates: Sector-Specific Training Sessions Read More
