News

Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
AML/CFT June 20, 2024
Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal Read More
Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU
2024 June 19, 2024
Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU Read More
Thematic Review
June 05, 2024 The Application of the Risk Based Approach in the Real Estate Sector – Thematic Review 2023 Read More
EBA
May 31, 2024 EBA Issue Report on Virtual IBANs Read More
May 22, 2024 Human Trafficking & Modern Slavery Guidance and Typology Report for Malta Read More
May 22, 2024 Intelligence Factsheet Strategic Analysis on Maltese Massage Parlours and their Possible Exposure to the Sexual Exploitation of Women Read More
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