Article 21 May 2021 Amendments To The Prevention Of Money Laundering And Funding Of Terrorism Regulations – Legal Notice 199 Of 2021 Malta Government
Article 16 Oct 2020 FIAU Publishes Revised Version Of Implementing Procedures – Part II For The Virtual Financial Asset Sector Malta Government
Article 21 Apr 2020 Service Provision Changes At Identity Malta (Expatriates Unit & Central Visa Unit) Malta Coronavirus
Article 29 Mar 2020 Controlling And Containing The Coronavirus Risk At The Work Place Malta Employment