The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Chiara5th April 2022
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
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Chiara2nd February 2022
Date : Wednesday 2nd February 2022 Time: 14:00hrs – 16:30hrs (online) Fee: Eur 40 incl.vat…
Chiara14th January 2022
The FIAU has published a Factsheet regarding Typologies, Red Flags and Indicators of Tax-Related Money…
Chiara1st December 2021
Date : Tuesday 9th November 2021 Time: 10:00hrs – 12:00hrs (online) Fee: Eur 30 ex…
Chiara18th October 2021
