News

Supervisory Plan 2024-2025

June 26, 2024

Supervisory Plan 2024-2025 Read More

Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal

AML/CFT June 20, 2024

Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal Read More

2024

June 19, 2024 Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU Read More

Thematic Review

June 05, 2024 The Application of the Risk Based Approach in the Real Estate Sector – Thematic Review 2023 Read More

EBA

May 31, 2024 EBA Issue Report on Virtual IBANs Read More

May 22, 2024 Human Trafficking & Modern Slavery Guidance and Typology Report for Malta Read More