Currently, businesses are facing very challenging times over international concerns on the COVID-19 situation. Diligex…
Chiara18th March 2020
A series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations…
Chiara26th February 2020
FIAU Malta have issued a guidance paper for the Property Sector today 18th February 2020.…
Chiara18th February 2020
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara14th February 2020
All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13th February 2020
Sector-specific Implementing Procedures Part II for VFA Agents and VFA Service Providers were issued by…
Chiara4th February 2020
The presentations presented during the FIAU seminar about the New Implementing Procedures are online and…
Helina29th October 2019
The FIAU has published a consultation document on the 14th of October 2019 which identifies…
Helina15th October 2019
