News September 29, 2020 Malta Financial Services Oversight newsletter – September 2020 Read More News September 28, 2020 Minor Amendment to the Implementing Procedures Part I Read More cbar September 22, 2020 Notice – CBAR System – Pilot Testing to Reopen on 24 September Read More News September 18, 2020 Publication of Revised Version of the Implementing Procedures – Part II for the Virtual Financial Asset Sector Read More cbar September 16, 2020 Notice – CBAR System – End of Pilot Testing Read More News September 16, 2020 FATF Publication: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing Read More
