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January 15, 2024

Publication of Malta’s 2023 National Risk Assessment

December 27, 2023

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

December 20, 2023

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

December 14, 2023

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

November 24, 2023

Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates

November 20, 2023

Stephanie Jean Coppini to lecture a SkillsMalta webinar on AML/CFT

October 30, 2023

Mario Zerafa at FIAU’s AML/CFT conference for the investment services sector

October 26, 2023

The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers

August 14, 2023

MFSA publishes observations from inspections with issuers

EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

The capital markets are also exposed to money laundering

Major and emerging ML/FT risks identified by the EBA in its report on payment institutions

Administrative penalties: the right to a fair hearing

Walking the tightrope: Navigating analyst meetings and the market abuse regulation

AML internal audits: A need or a must?

Andre Zerafa to participate in AML compliance seminar

MFSA supervisory priorities for the local capital markets in 2023

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