by Jyotsna Bucktowar | May 7, 2024
Central Bank of Malta Governor Edward Scicluna and Deputy Prime Minister Chris Fearne, who both served under Muscat, are set to face charges of fraud and misappropriation. Scicluna is already facing calls to resign as the attorney-general completes a probe into the...
by Jyotsna Bucktowar | Apr 8, 2024
The purpose of this guidance document is to provide an overview of the goAML Rejection Rules following the Web Report validation process. These Rejection Rules serve as an additional automated filter prior to the acceptance stage. This is to ensure that submissions...
by AdrianaAMLP | Nov 21, 2022
The FIAU is aiming to introduce automation measures to speed up certain processes, including the review of STRs. Its priorities include strengthening its risk monitoring system so that the unit is up-to-date on how business sectors…
by AdrianaAMLP | Jun 16, 2022
FATF congratulated Malta for the significant progress it has made in addressing the strategic AML/CFT deficiencies previously identified by the FATF and included in its action plan. Malta will no longer be subject to the FATF’s increased monitoring...
by AdrianaAMLP | Apr 5, 2022
The FIAU trusts that this Guide will enhance subject persons’ understanding of the importance of this role and ensure that anyone appointed as MLRO or holding the said position is able to exercise the associated functions in an effective manner…
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