January 23, 2024 The National Risk Assessment – What now for Subject Persons? Read More January 22, 2024 The Cayman Islands and Jordan have been removed from the EU list of High Risk Third Countries Read More January 18, 2024 Malta’s 2023 National Risk Assessment released Read More January 16, 2024 Save the date: Training Session on the newly published Enforcement Fact Sheet Read More Factsheet January 15, 2024 Enforcement Factsheet: A Compilation of Regulatory Actions – 2021/2022 Read More cbar January 09, 2024 Notice – CBAR System – Downtime and Updates Read More
