General Guidance - FIAU

Obligation Based

Jul 2023 - Transaction Monitoring Training and Outreach Event Questions and Answers Document

Jun 2023 - Guidance Note on Mononymous Natural Persons

Apr 2023 - A Look Through the Obligation of Transaction Monitoring

Jul 2022 - Obtaining Source of Wealth Information related to Parties other than the Customer

Apr 2022 - Common Issues related to The Money Laundering Reporting Officer

Jun 2021 - Interpretative Note on Assessing Jurisdictional Risk

Apr 2021 - The Business Risk Assessment

Feb 2018 - Supervisory Guidance Paper on Money Laundering and Terrorist Financing Institutional/Business Risk Assessment

Thematic

May 2024 - Intelligence Factsheet Strategic Analysis on Maltese Massage Parlours and their Possible Exposure to the Sexual Exploitation of Women

May 2024 - Human Trafficking & Modern Slavery Guidance and Typology Report for Malta

Oct 2023 - The Israeli - Palestinian Conflict Guidance Note

Mar 2022 - Sanctions adopted in response to the current situation in Ukraine

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

Nov 2021 - Typologies & Red Flags: Indicators of Tax-Related ML

Nov 2020 - The Funding of Terrorism: Emerging Trends, Typologies, and Red Flags

Sep 2020 - Cash Usage, Tax Crimes, Corruption and Bribery

May 2020 - COVID-19: Remaining Vigilant Against A Changing Criminal Landscape

General

Jun 2024 - Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU

Jan 2024 - Enforcement Factsheet: Complication of Regulatory Actions

May 2021 - Enforcement Factsheet: Common observations across sectors subject to AML/CFT Supervision

Mar 2021 - Training Material for DPMS

Sep 2020 - FIAU Notice in Response to the FINCEN Files

Sep 2020 - Strategic Analysis on Intelligence having an International Element

Webinars

Online Webinar
AML Supervisory Examinations What to Expect
Recorded Date: 30 May 2023

Online Webinar
Implementing Procedures Part I: Recent Amendments
Recorded Date: 24 Nov 2021

Online Webinar
Enforcement Factsheet
Recorded Date: 23 July 2021

Online Webinar
Business Risk Assessment: Best Practices
Recorded Date: 18 Jun 2021

Online Webinar
Funding of Terrorism – The Maltese Link
Funding of Terrorism – A Risk Based Approach to Combating FT
Recorded Date: 26 Aug 2020

Online Webinar
Trade Based Money Laundering
Recorded Date: 29 Jul 2020