News/Events

03rd May 2012
Vacancy - Compliance Officer

24th April 2012
Publication of MONEYVAL's Report on the Fourth Round Assessment Visit to Malta
                >> Text

24th April 2012
FIAU Training Programme
(FULLY BOOKED)
                >> Notice
                >> Registration Form
 
20th April 2012
Amendments to the
Implementing Procedures: Part I
                 >> Notice   
                 >> Text

4th April 2012
Issuance of Guidance Note
on High-risk and
Non-cooperative Jurisdictions
                        >> Text

3rd April 2012
Revised FATF Recommendations
                  >> Text

18th November 2011
Issuance of Part II of the Implementing Procedures
(Banking Sector)
               >> Notice
               >> Text