News

FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
Annual Report June 18, 2025
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime Read More
The FIAU Malta Publishes Corrective Actions Paper
Publication June 18, 2025
The FIAU Malta Publishes Corrective Actions Paper Read More
FATF
June 17, 2025 FATF Public Statements – 13th June 2025 Read More
EUROPOL
June 12, 2025 Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025 Read More
events
May 23, 2025 Training Event on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services Read More
Guidance
May 14, 2025 The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information. Read More
Skip to content