Amendments to the FATF Standards 16 November 2023 - Amendments to the FATF Standards to…
Helina23rd November 2023
The list of prominent public functions at the EU member state level, at the level…
Helina13th November 2023
In July 2021 the European Commission set forward a series of proposals for a complete…
Helina25th April 2023
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Helina20th February 2023
We would like to draw your attention that the FIAU REQ 2023 Deadines have been…
Chiara6th February 2023
The National Interest (Enabling Powers) Act (Ch. 365 Laws of Malta) establishes the legal framework…
Chiara22nd March 2022
Within the new MFSA CSP Framework, licensed CSPs are required to have an effective OPERATIONAL…
Chiara9th March 2022
