FIAU Malta News

FIAU Malta Signs MoU with ASAE Portugal

The FIAU Malta has signed a Memorandum of Understanding with Portugal's ASAE to enhance cooperation on monitoring cash payment restrictions. This agreement facilitates information exchange and joint training to improve enforcement of EU regulations.

FATF Report on Stablecoin and Unhosted Wallet Illicit Finance Risks

The FATF has published a report detailing illicit finance risks associated with stablecoins and unhosted wallets, particularly in peer-to-peer transactions. The report encourages countries to implement FATF Recommendation 15 and outlines good practices for mitigating these risks.

FATF Report on Offshore Virtual Asset Service Provider Risks

The FATF has published a report detailing the risks associated with offshore virtual asset service providers (oVASPs) and methods to mitigate them. The report highlights how regulatory gaps are exploited for illicit activities and provides best practices for supervision and cooperation.

MONEYVAL Report on Money Laundering Risks from Conflict Proceeds

The FIAU Malta has published a MONEYVAL report detailing risks and trends associated with money laundering, terrorist financing, and proliferation financing derived from conflict proceeds. The report identifies vulnerabilities in financial systems exploited by criminals using complex schemes and highlights the need for enhanced international cooperation.

AMLA Data Collection Exercise for Financial Sector

The Anti-Money Laundering Authority (AMLA) has launched a data collection and testing exercise for the financial sector to develop and calibrate its risk assessment models. Selected entities were notified and must submit their reporting package by April 22, 2026.