Annual Report June 15, 2020 Publication of 2019 FIAU Annual Report Read More cbar June 05, 2020 Frequently Asked Questions – Central Bank Account Registry Read More News June 01, 2020 Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) Read More 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
