News

Guidance Note issued by the Sanctions Monitoring Board on Targeted Financial Sanctions

News October 03, 2019

Guidance Note issued by the Sanctions Monitoring Board on Targeted Financial Sanctions Read More

FATF Guidance on the Application of the Risk-Based Approach

News September 16, 2019

FATF Guidance on the Application of the Risk-Based Approach Read More

News

September 13, 2019 Moneyval publishes 5th Round Mutual Evaluation Report for Malta Read More

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August 09, 2019 Commission Staff Working Document Read More

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July 26, 2019 Revised Supranational Risk Assessment Read More