Article
01 Dec 2025
Highlights Of The Recent Reforms To The National Interest (Enabling Powers) Act
AUTHORS CONTENT
Article
28 Oct 2025
Adoption Of The EU 19th Sanctions Package Against Russia
Article
23 Jul 2024
Anti-Money Laundering Laws And Regulations Malta 2024
Article
26 Feb 2024
EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published
Article
05 Feb 2024
Agreement Reached On The Proposed Anti-Money Laundering Regulation ("AMLR") And Sixth Anti-Money Laundering Directive ("AMLD6")
Article
10 Jan 2024
FIAU Thematic Review On Company Service Providers When Providing Company Formation Services
Article
02 Nov 2023
The FIAU Issues A Consultation Document On The Implementing Procedures – Part II For Collective Investment Schemes And Related Service Providers
Article
01 Aug 2023
FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024
Article
24 Jul 2023
New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade
Article
06 Jul 2023
Anti-Money Laundering Laws And Regulations Malta 2023
Article
22 May 2023
AML Internal Audits: A Need Or A Must?
Article
26 Apr 2023
FIAU Publishes Guidance Note On Transaction Monitoring
Article
25 Jan 2023
Your Next Business Risk Assessment Review: Useful Tips
Article
24 Jun 2022
CSP Thematic Reviews: Beneficial Ownership Obligations
Article
11 Mar 2022
Sanctions Briefing: Investment Services Providers And Funds
Article
20 Oct 2021
Q&A Whistleblowing Legislation
Article
01 Oct 2020
Fighting Financial Crime Through Sanctions Screening
Article
24 Sep 2020
But, Do You ‘Really' Know Your Customer?
Article
16 Sep 2020
Risk Assessments: Tailor-made Not Ready-made
Article
09 Sep 2020
Prevention, Detection & Response: Piecing Together A Holistic Financial Crime Framework
