News

14th March 2011
Notice of appointment of the Board of Governors  >>

17th February 2011
Egmont Group's AML/CFT Awareness Video >> link

13th May 2010
The FIAU has published its Annual Report for 2009..   >> more

7th May 2010
Presentations delivered at the conference organised by the Institute of Financial Services Practitioners. >>more

26th February 2010
Presentations delivered at the AML/CFT conference by FIAU officers:   >> more

24th December 2008
Guidance Note on the interpretation of "reputable jurisdiction" - 24th December 2008 [PDF]

8th December 2008
First Progress Report submitted by Malta and adopted by MONEYVAL at its 28th Plenary Meeting held on 8th December 2008 [PDF]

7th August 2008                
Appointment of new FIAU Director [PDF]

31st July 2008               
Publication of New Prevention of Money Laundering and Funding of Terrorism Regulations [PDF]

14th September 2007
The Committee of Experts on The Evaluation of Anti-Money Laundering Measures (MONEYVAL) of the Council of Europe has published the Third Round Detailed Assessment Report on Malta which was adopted by the MONEYVAL Committee at its 24th Plenary session.  [PDF]