STUDY ON DEVELOPMENTS WITH REGARD TO VIRTUAL ASSETS USERS AND THE POSSIBILITY TO SET-UP AND MAINTAIN A CENTRAL DATABASE REGISTERING USERS’ IDENTITIES AND WALLET ADDRESSES ACCESSIBLE TO FINANCIAL INTELLIGENCE UNITS (FIUS)
STUDY ON DEVELOPMENTS WITH REGARD TO VIRTUAL ASSETS USERS AND THE POSSIBILITY TO SET-UP AND MAINTAIN A CENTRAL DATABASE REGISTERING USERS’ IDENTITIES AND WALLET ADDRESSES ACCESSIBLE TO FINANCIAL INTELLIGENCE UNITS (FIUS) DATED: 01/11/2021 Published By: EU Publications Type: Guidelines Download
FIAU FACTSHEET ON TYPOLOGIES & RED FLAGS: INDICATORS OF TAX-RELATED ML
FIAU ON TYPOLOGIES & RED FLAGS: INDICATORS OF TAX-RELATED ML DATED: 30/11/2021 Published By: Financial Intelligence Analysis Unit (FIAU) Type: Guidelines Download
EBA ISSUES FINAL GUIDELINES ON COOPERATION AND INFORMATION EXCHANGE BETWEEN PRUDENTIAL SUPERVISORS, AML/CFT SUPERVISORS AND FINANCIAL INTELLIGENCE UNITS
EBA ISSUES FINAL GUIDELINES ON COOPERATION AND INFORMATION EXCHANGE BETWEEN PRUDENTIAL SUPERVISORS, AML/CFT SUPERVISORS AND FINANCIAL INTELLIGENCE UNITS DATED: 16/12/2021 Published By: European Banking Authority Type: Guidelines Download
GUIDANCE NOTE ON THE SANCTIONS ADOPTED IN RESPONSE TO THE CURRENT SITUATION IN UKRAINE
GUIDANCE NOTE ON THE SANCTIONS ADOPTED IN RESPONSE TO THE CURRENT SITUATION IN UKRAINE DATED: 03/03/2022 Published By: Financial Intelligence Analysis Unit (FIAU) Type: Guidelines Download
THE NATIONAL INTEREST (ENABLING POWERS) ACT. CAP 365
THE NATIONAL INTEREST (ENABLING POWERS) ACT. CAP 365 DATED: 23/04/2020 Published By: Sanctions Monitoring Board (SMB) Type: Legislations Download
COVID-19: REMAINING VIGILANT AGAINST A CHANGING CRIMINAL LANDSCAPE
COVID-19: REMAINING VIGILANT AGAINST A CHANGING CRIMINAL LANDSCAPE DATED: 06/05/2020 Published By: Financial Intelligence Analysis Unit (FIAU) Type: Policy Download
MONEY LAUNDERING AND THE ILLEGAL WILDLIFE TRADE
MONEY LAUNDERING AND THE ILLEGAL WILDLIFE TRADE DATED: 01/06/2020 Published By: Financial Action Task Force (FATF) Type: Download
GUIDANCE NOTE ON ILLICIT PETROLEUM INCLUDING CRUDE OIL AND REFINED PETROLEUM PRODUCTS FROM LIBYA
GUIDANCE NOTE ON ILLICIT PETROLEUM INCLUDING CRUDE OIL AND REFINED PETROLEUM PRODUCTS FROM LIBYA DATED: 01/04/2020 Published By: Sanctions Monitoring Board (SMB) Type: Guidelines Download
ACT NO. VIII OF 2020 AN ACT ENACTED BY THE PARLIAMENT OF MALTA. AN ACT TO IMPLEMENT BUDGET MEASURES FOR THE FINANCIAL YEAR 2020 AND OTHER ADMINISTRATIVE MEASURES
ACT NO. VIII OF 2020 AN ACT ENACTED BY THE PARLIAMENT OF MALTA. AN ACT TO IMPLEMENT BUDGET MEASURES FOR THE FINANCIAL YEAR 2020 AND OTHER ADMINISTRATIVE MEASURES DATED: 20/03/2020 Published By: Malta Customs Department Type: Legislations Download
GUIDANCE ON DIGITAL ID
GUIDANCE ON DIGITAL ID DATED: 01/03/2020 Published By: Financial Action Task Force (FATF) Type: Download
