Clarity and judgement for professionals who need more than regulatory updates.
The Financial Intelligence Analysis Unit (FIAU) has published its AML/CFT Supervisory Plan for 2026-2027, setting out the supervisory priorities, focus areas, and compliance monitoring activities that will guide its oversight…
The Malta Business Registry (MBR) has announced the entry into force of the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026 through Legal Notice 184 of 2026, effective from…
The Financial Intelligence Analysis Unit (FIAU) has published its 2025 Annual Report, outlining developments across Malta’s anti-money laundering and counter-terrorist financing framework during the year. The report highlights the FIAU’s…
The Financial Intelligence Analysis Unit (FIAU) has published a strategic analysis paper, “The Landscape of Organised Crime in Malta: An FIAU Perspective”, examining suspicious activity reports linked to organised crime…
The Financial Intelligence Analysis Unit (FIAU) has issued a revised version of the Implementing Procedures Part I (IPs Part I), introducing amendments to beneficial ownership and employee screening requirements applicable…
Legal Notices 82 and 83 of 2026 amend the PMLFTR and CBAR Regulations, introducing settlement agreements and widening the definition of competent authority.
