FATF June 23, 2026 FATF Public Statements – 19th June 2026 Read More Report June 22, 2026 The FIAU Publishes Strategic Analysis on Organised Crime in Malta Read More News June 18, 2026 The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More 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
