Malta Financial Services Oversight newsletter – February 2021

 
 

News 2

February 17, 2020

22/03/2021

The Malta Financial Services Oversight newsletter is issued on a monthly basis on behalf of the Government. It contains updates and overviews of the current financial scenarios and contributions by Malta’s various regulators in relation to this industry including the FIAU.

Follow this link to visit the Ministry Of Finance Website

February 2021 Newsletter

News
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Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers
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Procedure for requesting FIAU participation in a third-party training event
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Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features
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