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Registration now open for FIAU Malta Transaction Monitoring course

Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)  *Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am.* The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular […]

You busy on June 6th? Happen to be in Malta that day?

Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)  Following the issuance of the Financial Intelligence Analysis Unit (FIAU)’s guidance note entitled ‘A Look Through the Obligation of Transaction Monitoring’ in April 2023, the FIAU is, in collaboration with the Malta Financial […]

If you missed it live…

Update: Remote training session “AML Supervisory Examinations: What to Expect”  Further to the “Save the Date” announcement made via our newsletter and posted on the FIAU’s website on 24 April 2023, in relation to a 3-hour remote training session titled “AML Supervisory Examinations: What to Expect”, we would like to […]

FIAU Malta’s gonna have an AML training event…

Save the Date: Remote training session “AML Supervisory Examinations: What to Expect” – FIAU Malta  The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that a 3 hour remote training session: “AML Supervisory Examinations: What to Expect”, will be held on Tuesday, 30th May. This session aims to provide […]

FIAU Malta issues notice for FATF updates

Updates from FATF  The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has recently published the following documents:   1) Guidance on Beneficial Ownership for Legal Persons  The purpose of this guidance is to assist countries and subject persons to identify, […]

FIAU Malta host AML/CFT Typologies Training

Training Session on Money Laundering and Funding of Terrorism Typologies  *Registration will open tomorrow, Wednesday 15th March 2023at 9:00am.*   The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA), in collaboration with the British High Commission, is organising a full day training session on Money Laundering and Funding of […]

Better late than never, I guess

EU AML Legislative Package – Council mandate reached on the AMLR and AMLD6 The FIAU would like to notify subject persons that a political agreement at Council level has been reached on the proposed Anti-Money Laundering Regulation (AMLR) and the new 6th Anti-Money Laundering Directive (AMLD6) pending first reading of […]