News November 02, 2020 Malta Financial Services Oversight newsletter – October 2020 Read More News October 28, 2020 FATF Public Statements – 23rd October 2020 Read More News October 22, 2020 *FULLY BOOKED*- Webinar on the FIAU’s Supervisory Examinations and Best Practices for DNFBPs Read More cbar October 21, 2020 Notice: CBAR System – Go-Live Date and Submission of the XML File Read More News October 15, 2020 Submitting Reports via goAML in line with Regulation 15(4) of the PMLFTR Read More cbar September 30, 2020 Notice – CBAR System – Update Read More
