News

The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta
News June 18, 2026
The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More
FAQ – Settlements and the Enforcement Process
Enforcement June 17, 2026
FAQ – Settlements and the Enforcement Process Read More
REQ
June 11, 2026 Planned Alignment of the Risk Evaluation Questionnaire (REQ) with AMLA Supervisory Data Points Read More
AMLA
June 10, 2026 AMLA Public Consultation: Draft Guidelines on Ongoing Monitoring of Business Relationships Read More
Consultations
June 08, 2026 AML Package- Related Consultation Exercise Read More
AMLA
May 26, 2026 AMLA Direct Supervision: Key Preparatory Steps Ahead of 2027 Selection Exercise Read More
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