Regulatory AlertsAML / CFT regulation in Malta
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-06-17
Mitigating Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions Evasion Risks in Credit Institutions
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
2016-04-29
Circular on the Rules for Trustees of Family Trusts
Malta
MFSA
2015-03-06
Circular on the Coming into Force of various Regulations under the Trusts and Trustees Act
Malta
MFSA