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 News May 07, 2020 COVID-19: Remaining Vigilant Against a Changing Criminal Landscape Read More News May 04, 2020 Malta Financial Services Oversight Newsletter – 04/05/2020 Read More REQ May 04, 2020 Notice – Extension Submission of Risk Evaluation Questionnaire 2020 Read More News April 29, 2020 Notice – Extension of deadline for the registration on the STR Submission System – goAML Read More
