Anti Money Laundering Circulars

JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping
JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19
JUNE 08, 2020
Circular to Licence Holders on MFSA’s Licence Holder Portal Corporate Profile
JUNE 04, 2020
Risk-Based Supervision – Strengthening Our Supervisory Approach
NOVEMBER 06, 2019
Supervision: Risks Identified, Weaknesses and Expected Controls
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
OCTOBER 23, 2018
Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
OCTOBER 15, 2018
FIAU Guidance Note on AML/CFT Obligations in relation to Payment Accounts with Basic Features
OCTOBER 08, 2018
Supervisory Guidance Paper on Politically Exposed Persons
APRIL 18, 2018
Supervisory Guidance Paper on ML and TF Institutional/Business Risk Assessment