News

Notice – CBAR System – Pilot Testing to Reopen on 24 September
cbar September 22, 2020
Notice – CBAR System – Pilot Testing to Reopen on 24 September Read More
Publication of Revised Version of the Implementing Procedures – Part II for the Virtual Financial Asset Sector
News September 18, 2020
Publication of Revised Version of the Implementing Procedures – Part II for the Virtual Financial Asset Sector Read More
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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
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September 15, 2020 Publication of Revised Version of the Implementing Procedures – Part I Read More
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September 04, 2020 Malta Financial Services Oversight newsletter – August 2020 Read More
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