20th May 2020 The FIAU is organising a Webinar on Money Laundering (ML) through Real Estate to complement the recently issued FIAU Guidance Paper for the Property Sector. This webinar will be spread over two separate sessions, and is intended to assist those subject persons who provide services associated with the buying, selling, and leasing […]
14th May 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 18th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that following this […]
8th May 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 18th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that as from […]
25th May 2020 Guidance Note
4th May 2020 Link to the mfin.gov.mt
4th May 2020 The FIAU appreciates that, in response to the COVID-19 pandemic, several Subject Persons have implemented a number of measures to safeguard the health of their employees, and that these may impact their capability and efficiency in responding to regulatory submissions. The FIAU also understands that vulnerable persons are being encouraged to stay […]
29th April 2020 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 current situation related to COVID-19 is effecting the ability of a number of subject persons to respond in a timely manner and […]
24th April 2020 CBAR – Technical Workshop for the XML Schema and Validation Rules. Towards the end of last year, the Financial Intelligence Analysis Unit (“FIAU”) had held an introductory meeting with both credit and financial institutions on the eventual development and deployment of a centralised registry to hold data on determinate bank and payment […]
24th April 2020 The FIAU would like to remind all Subject Persons who have not pre-registered on the new STR submission system (goAML) (https://goaml.staging-fiaumalta.kinsta.cloud/prod), to proceed in registering without undue delay and by not later than the 29th April 2020. Subject Persons who have already submitted their registration are requested to ignore the notice. Subject […]