Month: January 2022

January 20, 2022

Notice – CBAR System – Downtime

20th Jan 2022 The FIAU would like to inform CBAR Reporting Entities that on Wednesday 26th January 2022 there will be scheduled down time between 07:30 and 13:00. During this maintenance window, MoveIT (moveit.staging-fiaumalta.kinsta.cloud) and CBAR Portal (cbar.staging-fiaumalta.kinsta.cloud) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume immediately after the […]

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January 7, 2022

RECORDING AVAILABLE- Training Session on the ‘Concealment of Beneficial Ownership’

07th January 2022 On the 30th November, the Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), organised a training session on money laundering (ML) typologies, red flags and case studies which are indicative of beneficial ownership concealment. The session was intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability […]

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