Category: FIAU

News

FIAU Testing of the new STR Submission System

Testing of the new STR Submission System – goAML  (Test and Production)   Test Environment (For testing and training purposes only) https://goaml.fiumalta.org/tst In preparation of the new STR submission system, […]
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Notice from FIAU: Measures taken by FIAU in response to the COVID‐19 outbreak (including REQ‐related measures)

The FIAU has taken a number of measures in response to the COVID‐19 outbreak to protect the well‐ being of its officers and visitors, including Subject Persons, and also to contribute […]
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Malta announces major reforms to strengthen the fight against financial crime

Creation of new Financial Organised Crime Agency to investigate and prosecute the most serious cases of money laundering and financial crime New Police Prosecution Unit to accelerate the prosecution of […]
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Malta’s first financial institution association launched

The local financial services industry has gained significant ground in the past years and currently boasts over 40 licence holders regulated under the Financial Institutions Act. Licence holders undertake a […]
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