RegAlertAML / CFT regulation in Malta
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 35 publications, summarized in English and updated same-day.
2026-08-20
Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector
Malta
MFSA
2026-06-17
Mitigating Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions Evasion Risks in Credit Institutions
Malta
MFSA
2025-03-10
MFSA Notification on EBA Consultation Regarding New AMLA Mandates
Malta
MFSA
2021-07-21
MFSA Circular on European Commission AML/CFT Legislative Proposals
Malta
MFSA
2020-07-21
Guidance Paper on What is a Money Laundering Reporting Officer
Malta
MFSA
2020-06-10
Sectoral Risk Assessment Key Results on Legal Entities, Legal Arrangements and Voluntary Organisations
Malta
MFSA
2020-06-10
Sectoral Risk Assessment & Action Plan Key Results on Legal Entities, Legal Arrangements and Voluntary Organisations
Malta
MFSA
2020-06-04
Risk-Based Supervision – Strengthening Our Supervisory Approach
Malta
MFSA
2019-11-06
Supervision: Risks Identified, Weaknesses and Expected Controls
Malta
MFSA
2019-10-02
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
Malta
MFSA
2019-09-13
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
Malta
MFSA
2019-01-25
Circular – A Status Update on the VFA Framework
Malta
MFSA
2018-10-30
Circular on the Publication of the Virtual Financial Assets Rules for Issuers of VFAs
Malta
MFSA
2018-10-23
Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
Malta
MFSA
2018-10-15
FIAU Guidance Note on AML/CFT Obligations in relation to Payment Accounts with Basic Features
Malta
MFSA
2018-10-08
Supervisory Guidance Paper on Politically Exposed Persons
Malta
MFSA
2018-03-09
Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
Malta
MFSA
2018-01-25
Supervisory Guidance Paper on ML and TF Institutional/Business Risk Assessment
Malta
MFSA
2017-07-14
Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
Malta
MFSA
2016-07-06
Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
Malta
MFSA
2016-04-29
Circular on the Rules for Trustees of Family Trusts
Malta
MFSA
2015-05-14
Notice to Financial Services Licence Holders – FIAU Annual Report 2014
Malta
MFSA
2015-04-14
MONEYVAL public statement concerning Bosnia and Herzegovina
Malta
MFSA
2015-03-06
Circular on the Coming into Force of various Regulations under the Trusts and Trustees Act
Malta
MFSA
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