FIAU Malta

Read here: https://fiaumalta.org/wp-content/uploads/2023/06/Publication-Notice-01062023-1.pdf

Read here: https://fiaumalta.org/wp-content/uploads/2022/12/Publication-Notice-05122022.pdf

Read here: https://fiaumalta.org/news/publication-of-a-guidance-note-on-obtaining-source-of-wealth-information-related-to-parties-other-than-the-customer/

Link to guidance here: https://fiaumalta.org/wp-content/uploads/2022/07/Guidance-Note-On-obtaining-Source-of-Wealth-Information-related-to-Parties-other-than-the-Customer.pdf

Read here: https://fiaumalta.org/news/publication-of-a-guidance-note-on-the-money-laundering-reporting-officer/

Read here: https://fiaumalta.org/wp-content/uploads/2022/03/1640_FIAU_Publication_Supervision_5-FINAL.pdf

Read here: https://fiaumalta.org/wp-content/uploads/2021/12/Publication-Notice-17122021.pdf

Read here: https://fiaumalta.org/news/fiau-factsheet-on-typologies-red-flags-indicators-of-tax-related-ml/

Link to document, ‘Typologies & Red Flags: Indicators of Tax-Related ML’: https://fiaumalta.org/wp-content/uploads/2021/11/FIAU-Factsheet-Typologies-Red-Flags-Indicators-of-Tax-Related-ML.pdf

Read here: https://fiaumalta.org/wp-content/uploads/2021/05/Enforcement-Factsheet.pdf