The FIAU has recently issued an Interpretative Note guiding Insurance Brokers and Tied Insurance Intermediaries…
Chiara5th February 2021
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic hardship. The…
Chiara18th December 2020
The FIAU has issued sector-specific Implementing Procedures applicable to Company Service Providers (CSPs). These Implementing…
Chiara17th December 2020
The MFSA has issued a Consultation Document on revisions to the rules governing Corporate Services Providers…
Chiara2nd 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
The FIAU has recently published 3 documents meant to provide subject persons with insights on…
Chiara9th October 2020
Following the publication of the revised version of the Implementing Procedures (“IPs”), the FIAU have…
Chiara30th September 2020
