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	<url>
		<loc>https://fiaumalta.org/news/fatf-public-statements-04-march-2022/</loc>
		<lastmod>2023-03-03T14:32:13+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/save-the-date-forthcoming-information-and-training-session/</loc>
		<lastmod>2023-03-03T14:32:12+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/fatf-publication-on-ml-ft-risks-arising-from-migrant-smuggling-fatf-public-statement-on-the-situation-in-ukraine/</loc>
		<lastmod>2023-03-03T14:32:12+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/compliance-with-beneficial-ownership-obligations-by-company-service-provider/</loc>
		<lastmod>2023-03-03T14:32:11+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/update-submitting-reports-via-goaml-in-line-with-regulation-154-of-the-pmlftr/</loc>
		<lastmod>2023-03-03T14:32:11+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/publication-of-a-guidance-note-on-the-money-laundering-reporting-officer/</loc>
		<lastmod>2023-03-03T14:32:10+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/smb-guidance-note-concerning-sanctions-imposed-on-russia/</loc>
		<lastmod>2023-03-03T14:32:10+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/seminar-on-beneficial-ownership-obligations-and-tax-related-money-laundering/</loc>
		<lastmod>2023-03-03T14:32:08+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/eba-statement-on-financial-inclusion-in-the-context-of-the-invasion-of-ukraine/</loc>
		<lastmod>2023-03-03T14:32:08+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/fatf-public-statements-17-june-2022/</loc>
		<lastmod>2023-03-03T14:32:06+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/eba-publishes-guidelines-on-the-role-and-responsibilities-of-the-aml-cft-compliance-officer/</loc>
		<lastmod>2023-03-03T14:32:05+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/fatf-updates/</loc>
		<lastmod>2023-03-03T14:32:05+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/publication-of-a-guidance-note-on-the-use-of-cash-and-the-banking-sector/</loc>
		<lastmod>2023-03-03T14:32:04+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/publication-of-a-guidance-note-on-obtaining-source-of-wealth-information-related-to-parties-other-than-the-customer/</loc>
		<lastmod>2023-03-03T14:32:03+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/reporting-through-goaml-update-july-2022/</loc>
		<lastmod>2023-03-03T14:32:03+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/fatf-updates-its-guidance-on-the-risk-based-approach-for-the-real-estate-sector/</loc>
		<lastmod>2023-03-03T14:32:01+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/the-council-of-the-european-union-adopts-the-8th-package-of-sanctions-in-relation-to-the-ukrainian-crisis/</loc>
		<lastmod>2023-03-03T14:32:00+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/fatf-public-statements-21-october-2022/</loc>
		<lastmod>2023-03-03T14:31:59+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/publication-of-the-2022-supranational-risk-assessment/</loc>
		<lastmod>2023-03-03T14:31:58+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/the-fiau-launches-its-strategy-for-the-next-four-years/</loc>
		<lastmod>2023-03-03T14:31:57+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/cjeu-judgment-public-access-to-bo-information/</loc>
		<lastmod>2023-03-03T14:31:57+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/eba-guidelines-on-the-use-of-remote-customer-onboarding-solutions/</loc>
		<lastmod>2023-03-03T14:31:56+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/eba-guidelines-to-tackle-de-risking-consultation-paper/</loc>
		<lastmod>2023-03-03T14:31:54+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/issue-of-the-implementing-procedures-part-ii-addressed-to-accountants-and-auditors/</loc>
		<lastmod>2023-03-03T14:31:54+00:00</lastmod>
	</url>
	<url>
		<loc>https://fiaumalta.org/news/eu-aml-legislative-package-council-mandate-reached-on-the-amlr-and-amld6/</loc>
		<lastmod>2023-03-03T14:31:53+00:00</lastmod>
	</url>
</urlset>
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