https://fiaumalta.org/news/page/61/
News - FIAU
Press Release – MoU between the FIAU and the MGA
newsfiau
https://fiaumalta.org/news/req-deadline-group-3/
REQ Deadline Group 3 - FIAU
Apr 21, 2026 - The FIAU would like to remind all subject persons that the REQ submission deadline is fast approaching.
reqdeadlinegroupfiau
https://fiaumalta.org/news/the-fiau-delivers-training-session-for-the-notarial-sector-in-collaboration-with-the-notarial-council-of-malta/
The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial...
Jun 18, 2026 - The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Notarial Council of Malta, recently organised a dedicated training session for
training sessionfiaudeliversnotarialsector
https://fiaumalta.org/help/faqs/faqs-detail/
FAQs Detail - FIAU
faqsdetailfiau
https://fiaumalta.org/news/amla-direct-supervision-key-preparatory-steps-ahead-of-2027-selection-exercise/
AMLA Direct Supervision: Key Preparatory Steps Ahead of 2027 Selection Exercise - FIAU
Jun 18, 2026 - The Financial Intelligence Analysis Unit (FIAU) would like to inform Subject Persons of recent developments issued by the European Anti‑Money Laundering
steps aheadamladirectsupervisionkey
https://fiaumalta.org/news/page/2/?year=2023&monthnum=10
News - FIAU
19th October 2023 The FIAU would like to bring to your attention minor amendments to be carried out on the GoAML XML schema reporting regime. It is to be noted...
newsfiau