cbar April 24, 2020 CBAR – Technical Workshop for the XML Schema and Validation Rules. Read More News April 24, 2020 Reminder: Registration on the STR Submission System – goAML Read More REQ April 20, 2020 Reminder Submission of Risk Evaluation Questionnaire 2020 Read More News April 15, 2020 MoU between the FIAU and the MGA Read More News April 02, 2020 FIAU Update – April 2020 Read More MONEYVAL April 01, 2020 Consultation Paper on proposed amendments to the PMLFTR and the FIAU Implementing Procedures Part I to implement Technical Recommendations envisaged under the MONEYVAL Mutual Evaluation Report of Malta Read More