Malta: Money Laundering

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Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

The Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Amending Regulations") came into effect on 11 July 2025, following their publication under Legal Notice 133 of 2025.

Malta Commercial

GA

GVZH Advocates

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

On 9th July 2025, the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Regulations") were published in the Government Gazette as Legal Notice 127 of 2025.

Malta Commercial

GA

Ganado Advocates

Key Changes to Malta's Company Service Providers Act in 2025

On May 16, 2025, Malta enacted Act X of 2025, introducing significant amendments to the Company Service Providers Act (Cap. 529), marking a key milestone in strengthening and refining...

Malta Commercial

PS

Papilio Services Limited

Malta Business Registry Annual Report 2024

The Malta Business Registry (MBR) has published its annual report for 2024, reflecting a year characterised by significant advancements in company registrations, digital transformation...

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

GA

GVZH Advocates

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

Malta Government

FM

Finance Malta

FATF Issues AML/CFT Updates For VASPs

G

GTG

AML Compliance In Malta

Malta Government

BD

BDO Malta

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

Malta Compliance

BD

BDO Malta

The Regulator's Expectations Vis-a-vis The MLRO

Malta Government

BD

BDO Malta

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

High Risk And Non-Cooperative Jurisdictions

Malta Government

GT

Grant Thornton Malta

EBA Proposes New AML Central Contact Point Rules For CASPs

Malta Technology

G

GTG

Malta Residence By Investment Updates 2025

Malta Immigration

CC

Chetcuti Cauchi Advocates

A New Labour Migration Policy

Malta Immigration

GA

GVZH Advocates

Transforming Payments With The EUDI Wallet

BD

BDO Malta

Implementation Of New Migration Policy

Malta Immigration

CG

CSB Group

Using FIDIC Contracts In Malta: Key Benefits And Insights

Malta Real Estate

GA

Ganado Advocates

Gaming Law 2024

Provide a summary of current and expected sector developments. Highlight any recent trends that have impacted the market in your jurisdiction, for example

Malta Media & IT

GA

GVZH Advocates

High Risk And Non-Cooperative Jurisdictions

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year.

Malta Government

GT

Grant Thornton Malta

Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)

In June 2024, the European Union (EU) launched a new decentralised authority named as the Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA).

Malta Government

GT

Grant Thornton Malta

Overview Of The EU AML/CFT Legislative Package

On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes a set of legislative texts, comprising of two regulations and a directive, proposed by the European Commission to strengthen the EU's framework and its financial system against money laundering and financing of terrorism.

Malta Government

GA

Ganado Advocates

Malta Business Registry Annual Report 2023

Malta Commercial

PS

Papilio Services Limited

FIAU Annual Report 2023: Overview

Malta Government

PS

Papilio Services Limited

Anti-Money Laundering Laws And Regulations Malta 2024

Malta Government

GA

Ganado Advocates

Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

European Union Government

FM

Finance Malta

Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

European Union Government

GA

Ganado Advocates

Virtual IBANs: The EBA's Report On Their Issuance And Regulation

Malta Government

GA

Ganado Advocates

Valuable Insights Pertaining To AML/CFT Within The Gaming Sector

Malta Government

GA

GVZH Advocates

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

Malta Government

FM

Finance Malta

How To Onboard A New Client

Malta Compliance

FM

Finance Malta

Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary

CG

CSB Group

Valuable Insights Pertaining To AML/CFT Within The Gaming Sector

Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.

Malta Government

GA

GVZH Advocates

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...

Malta Government

FM

Finance Malta

How To Onboard A New Client

This time, we'd like to touch upon an essential topic like the client onboarding process. The topic is very relevant, as there is still a belief that setting up a company or carrying out an audit...

Malta Compliance

FM

Finance Malta

Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary

Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.

CG

CSB Group

Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates

Malta Government

FM

Finance Malta

Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates

The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.

European Union Government

CG

CSB Group

Status Update: EU AML Package – Provisional Agreement Reached On The AMLR And AMLD6

The European Union has taken a major step towards strengthening its rules on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

Malta Government

CP

Camilleri Preziosi Advocates

Publication Of Malta's 2023 National Risk Assessment

Malta's National Coordinating Committee on combating money laundering and funding of terrorism ("NCC") has published a revised version of Malta's National Risk Assessment ("NRA").

Malta Government

GA

Ganado Advocates

Malta's National Risk Assessment 2023

The National Coordinating Committee ("NCC"), in close collaboration with the relevant government authorities involved in the fight against financial crime...

Malta Government

CP

Camilleri Preziosi Advocates

The Vital Investment: Understanding The Cost Of Financial Crime Compliance

Malta Government

CP

Camilleri Preziosi Advocates

Goal-line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence

Malta Government

FM

Finance Malta

Goal-Line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence

Malta Government

CG

CSB Group

Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")

European Union Government

FM

Finance Malta

FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

FM

Finance Malta

Members Spotlight – Cascade

Worldwide Government

FM

Finance Malta

Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")

European Union Government

GA

Ganado Advocates

Guardians Of Integrity: The Crucial Role Of An MLRO In Safeguarding Business Legitimacy

Malta Government

FM

Finance Malta

Guardians Of Integrity: The Crucial Role Of An MLRO In Safeguarding Business Legitimacy

Malta Government

CG

CSB Group

FIAU Strategy 2023-2026

Malta Government

FM

Finance Malta

FIAU Publication: Consultation Document On Implementing Procedures – Part II

Malta Government

CP

Camilleri Preziosi Advocates

Mario Zerafa At FIAU's AML/CFT Conference For The Investment Services Sector

Malta Government

GA

Ganado Advocates

The FIAU Issues A Consultation Document On The Implementing Procedures – Part II For Collective Investment Schemes And Related Service Providers

Malta Government

GA

Ganado Advocates

SiGMA Podcast – Malta's AML Evolution

Malta Government

FF

Fenech Farrugia Fiott Legal

A Guide To Curaçao's Gambling Licensing Regime

Malta Media & IT

WP

WH Partners

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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