REQ February 01, 2022 Risk Evaluation Questionnaire 2022 (REQ) Read More cbar January 20, 2022 Notice – CBAR System – Downtime Read More News January 07, 2022 RECORDING AVAILABLE- Training Session on the ‘Concealment of Beneficial Ownership’ Read More News December 31, 2021 Guidance Note On Submitting Tax Related Suspicious Reports Read More Factsheet December 31, 2021 Intelligence Factsheet: The misuse of corporate vehicles in Malta, with a focus on beneficial ownership concealment Read More News December 20, 2021 goAML – Indicators Update and Guidance Document Read More
