News

FATF warns of emerging risks in gaming and gambling and publishes new risk indicators

FATF September 14, 2026

FATF warns of emerging risks in gaming and gambling and publishes new risk indicators Read More

Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism

Financing of Terrorism September 10, 2026

Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism Read More

FATF

September 04, 2026 FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers Read More

News

September 01, 2026 The FIAU Supports the Launch of scamalert.mt Read More

Supervisory Plan

August 31, 2026 The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027 Read More

News

August 31, 2026 Appointment of the FIAU’s Third Deputy Director Read More