News

Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01)
News June 01, 2020
Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) Read More
Consultation Process with Credit and Financial Institutions.
News May 26, 2020
Consultation Process with Credit and Financial Institutions. Read More
News
May 25, 2020 Malta Financial Services Oversight Newsletter – 25/05/2020 Read More
Webinar
May 20, 2020 Webinar: Money Laundering Through Real Estate Read More
REQ
May 14, 2020 Notice – Final Reminder Submission of Risk Evaluation Questionnaire 2020 Read More
REQ
May 08, 2020 REQ 2020 Submission- Reminder Read More
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