News

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

The Application of the Risk Based Approach in the Real Estate Sector – Thematic Review 2023

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

cbar

May 17, 2024 Notice – CBAR System – Downtime Read More