• News Archive - 2012

    • 6th August 2012
      Revised EC Common Understanding on third country equivalence (see Appendix III of updated FIAU Implementing Procedures: Part I)

      12th June 2012
      Legal Notice 202 of 2012 amending the PMLFT Regulations
      Text

      24th April 2012
      Publication of MONEYVAL's Report on the Fourth Round Assessment Visit to Malta
      Text

      20th April 2012
      Amendments to the Implementing Procedures: Part I
      Notice                 

      4th April 2012
      Issuance of Guidance Note on High-risk and Non-cooperative Jurisdictions
      Link

      3rd April 2012
      Revised FATF Recommendations
      Link