• News Archive - 2017

    • 29th December 2017
      Sector-specific AML/CFT training on typologies and institutional risk assessment

      21st December 2017
      Legal Notice 372 of 2017 – Prevention of Money Laundering and Funding of Terrorism Regulations, 2017 

      5th December 2017
      Act XXVIII of 2017 - Amendments to the Prevention of Money Laundering Act

      13th October 2017
      Updates to the FIAU's STR form

      10th October 2017
      Bill to Amend the Prevention of Money Laundering Act

      18th July 2017
      Extension of Consultation Period
      Notice

      10th July 2017
      Consultation Document – Application of AML and CFT Obligations to the Remote Gaming Sector
      Consultation Document

      6th July 2017
      Consultation Exercise - Revision of the Prevention of Money Laundering and Funding of Terrorism Regulations
      Consultation Document

      12th May 2017
      Inherent Risk Analysis – Data Collection
      Notice

      26th April 2017
      Inherent Risk Analysis – data collection
      Notice

      5th April 2017

      The FIAU has published its 2016 Annual Report
      Annual Report

      6th March 2017
      Fully BookedRepeat Session - Training on the revised version of the FIAU Implementing Procedures Part I 
      Notice
      Registration Form

      13th February 2017
      Press release by the FIAU
      Notice – Appointment of new Director  


      27th January 2017

      Training on the revised version of the FIAU Implementing Procedures Part I
      The event shall be held at the Xara Lodge, Rabat on Friday 17th of February 2017, from 13:00 till 17:00 hours
      Implementing Procedures Part I
      Notice
      Registration Form

      23rd January 2017
      FIAU Newsletter - New Feature
      Notice

      4th January 2017
      Annual Compliance Report 2017
      Notice