Other Documents

FIAU Intelligence Factsheets

The FIAU will periodically be publishing Intelligence Factsheets, with the aim of updating Subject Persons on particular topics and disseminating interesting facts and figures.

25th September 2020 - Cash Usage, Tax Crimes, Corruption and Bribery

28th September 2020 - Key figures and observations based on the 2019 STRs received from Remote Gaming Operators

30th September 2020 - Strategic Analysis on Intelligence having an International Element

31st December 2021 - Intelligence Factsheet: The misuse of corporate vehicles in Malta, with a focus on beneficial ownership concealment

Other Resources

1st March 2021 - Training Material for Gaming

1st March 2021 - Training material for CSPs

1st March 2021 - Training material for DPMS

1st March 2021 - Training material for Lawyers

1st March 2021 - Training material for Notaries

1st March 2021 - Training material for Real Estate Agents

30th September 2020 - Money Remittance in Malta