The FIAU has published the new Technical STR Reporting Instructions (XML Schema)

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The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information.
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EBA issues criteria to determine when Crypto Assets Service Providers should appoint a central contact point to strengthen the fight against financial crime.
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Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
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