News

Malta’s 2023 National Risk Assessment released

January 18, 2024

Malta’s 2023 National Risk Assessment released Read More

Save the date: Training Session on the newly published Enforcement Fact Sheet

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

SCRBR

December 20, 2023 goAML XML Schema Updates Read More

December 20, 2023 Appointment of Director Read More