News

FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim 
Annual Report June 23, 2026
FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim  Read More
FATF Public Statements – 19th June 2026
FATF June 23, 2026
FATF Public Statements – 19th June 2026 Read More
Report
June 22, 2026 The FIAU Publishes Strategic Analysis on Organised Crime in Malta Read More
News
June 18, 2026 The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More
Enforcement
June 17, 2026 FAQ – Settlements and the Enforcement Process Read More
REQ
June 11, 2026 Planned Alignment of the Risk Evaluation Questionnaire (REQ) with AMLA Supervisory Data Points Read More
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