Category: AML


FIAU Notice: Extension of deadline for the registration on the STR Submission System – goAML

Further to the previous notice issued by the FIAU on the 24th April 2020 related to the registration on the new STR Submission system (goAML), the FIAU understands that the […]

New generation of financial supervision

The International Monetary Fund (IMF) and European supervisory institutions have, over recent years, recommended that Malta sharpens its supervisory tools, integrates its efforts and intensifies its regulatory oversight of the […]

MGA and FIAU combat money laundering with Memorandum of Understanding

The Malta Gaming Authority (MGA) has confirmed that it has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Analysis Unit (FIAU).   The MoU will specifically focus on […]

Europe’s fight against money laundering goes on, even in a pandemic

Writing for II, Kenneth Farrugia explains how Malta is rising to the challenge of tackling money laundering.   The fight against money laundering and the financing of terrorism are crucial issues for […]
February 2019, News, Newsletters, Resources

What’s kept us busy over the past year

IFSP working on fintech regulation, tax matters, AML and more The IFSP has been kept busy over 2018, a situation which looks set to continue through 2019. Through the IFSP […]
February 2019, Newsletters

Updating AML rules

The PMLFT sub-committee is another that has been kept busy during 2018, and will continue to be deeply engaged through 2019. Again, there are a number of strands to the […]

Helga Buttigieg Debono to head Unit against money laundering and the financing of terrorism

Dr Helga Buttigieg Debono has been appointed as Head of the Anti-Money Laundering and the Combating of Financing of Terrorism (AML/CFT) Unit which has been set up for, among other […]