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News, Articles & Publications

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2026 RAIFs AML/CFT Reporting

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Publication of a Newsletter by the AED relating to RAIFs and AIFs

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Publication of Circular No 792 of 26 January 2026 by the AED

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FIAU Thematic Review on Collective Investment Schemes when dealing with customers providing relevant financial business

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2025 CSSF questionnaire on Financial Crime

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Publication of Circular No 792 of 28 July 2025 by the AED

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Publication of Luxembourg’s 2025 National Risk Assessment

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Unregulated AIFs to comply with new AED supervisory measures

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Overview of the EU AML/CFT Legislative Package

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ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)

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Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal

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ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR

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GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide

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Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)

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Publication of Malta’s 2023 National Risk Assessment

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FIAU Thematic Review on Company Service Providers when providing Company Formation Services

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European Council and European Parliament agrees to criminalise violation of EU sanctions

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Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)

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