This article has first been published by lovinmalta on 26/06/2021 Malta’s FATF Grey listing: what…
Chiara7th July 2021
As supervision and enforcement actions by the FIAU have increased over the past two years,…
Chiara31st May 2021
The process of updating the CSP regulatory framework is reaching its peak as the MFSA…
Chiara15th March 2021
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara22nd February 2021
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic hardship. The…
Chiara18th December 2020
Session 7: The Salient Points of an AML/CFT Themed Visit - What to expect Duration:…
Chiara26th November 2020
Session 6: Remote Gaming Sector - Implementing Procedures Part II - Duration: 2 hours Date:…
Chiara10th November 2020
"Criminals have been exploiting the upheaval generated by the COVID-19 pandemic by adapting their modus…
Chiara4th September 2020
