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Publication of 2019 FIAU Annual Report
Annual Report June 15, 2020
Publication of 2019 FIAU Annual Report Read More
Publication of 2019 FIAU Annual Report & the FIAU’s Rebranding
Annual Report June 15, 2020
Publication of 2019 FIAU Annual Report & the FIAU’s Rebranding Read More
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June 05, 2020 Frequently Asked Questions – Central Bank Account Registry Read More
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June 01, 2020 Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) Read More
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May 26, 2020 Consultation Process with Credit and Financial Institutions. Read More
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May 25, 2020 Malta Financial Services Oversight Newsletter – 25/05/2020 Read More
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