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 EBA May 07, 2025 EBA issues criteria to determine when Crypto Assets Service Providers should appoint a central contact point to strengthen the fight against financial crime. Read More
