News

Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
News May 12, 2023
Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions) Read More
Update: Remote training session “AML Supervisory Examinations: What to Expect
News May 05, 2023
Update: Remote training session “AML Supervisory Examinations: What to Expect Read More
April 24, 2023 Save the Date: Remote training session “AML Supervisory Examinations: What to Expect” – FIAU Malta Read More
April 20, 2023 Updates from EBA Read More
April 13, 2023 Notice – goAML System – Downtime Read More
April 12, 2023 Notification by FIAU Board of Directors Read More
Skip to content