Malta: Money Laundering

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Balancing Financial Inclusion And AML Compliance: The Right To A Basic Payment Account

In the context of the increasingly complex compliance environment within which financial entities operate today, banks are often faced with a conflict between the need to respect fundamental...

Worldwide Finance

GA

Ganado Advocates

FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business.

GA

Ganado Advocates

AMLA Publishes Draft RTSs: Strengthening EU AML/CFT Supervision

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has issued a final report that includes two draft Regulatory Technical Standards (RTSs).

Malta Government

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GTG

EU Regulation On Cash Payment Limits

The European Union is prohibiting cash payments that exceed ten thousand euro (€10,000), or the equivalent in national currency, with full application from 10th July 2027.

European Union Government

BD

BDO Malta

FIAU Issues Guidance On AML/CFT Obligations In The Context Of Instant Payments

Malta Government

BD

BDO Malta

Financial Institutions' Requirements In Regards To Business Risk Assessments

BD

BDO Malta

The Legal500 Gaming Law Comparative Guide

Malta Media & IT

GA

GVZH Advocates

Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control

Malta Technology

BD

BDO Malta

Malta Implements First Phase Of AMLD6

Malta Government

PS

Papilio Services Limited

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

FM

Finance Malta

Important Update: Malta Beneficial Ownership Regulation Changes

Malta Commercial

SI

Sentient International Limited

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

Malta Commercial

GA

Ganado Advocates

An Overview Of Malta's Transfer Pricing Rules

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GTG

EU Regulation On Cash Payment Limits

European Union Government

BD

BDO Malta

Company Formation In Malta 2026 (Video)

Malta Commercial

ZI

Zugimpex International GmbH

The EU's Pharma Reform

European Union IP

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GTG

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Key Changes to Malta's Company Service Providers Act in 2025

On May 16, 2025, Malta enacted Act X of 2025, introducing significant amendments to the Company Service Providers Act (Cap. 529), marking a key milestone in strengthening and refining...

Malta Commercial

PS

Papilio Services Limited

Malta Business Registry Annual Report 2024

The Malta Business Registry (MBR) has published its annual report for 2024, reflecting a year characterised by significant advancements in company registrations, digital transformation...

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

On 10 July 2025, amendments to the Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") came into force through Legal Notice 127 of 2025.

European Union Commercial

GA

GVZH Advocates

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

In June 2025, the Financial Intelligence Analysis Unit (FIAU) released its latest Corrective Actions Paper, outlining its approach to restoring compliance across subject persons (SPs) following AML/CFT breaches.

Malta Government

FM

Finance Malta

FATF Issues AML/CFT Updates For VASPs

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GTG

AML Compliance In Malta

Malta Government

BD

BDO Malta

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

Malta Compliance

BD

BDO Malta

The Regulator's Expectations Vis-a-vis The MLRO

Malta Government

BD

BDO Malta

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

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GTG

High Risk And Non-Cooperative Jurisdictions

Malta Government

GT

Grant Thornton Malta

EBA Proposes New AML Central Contact Point Rules For CASPs

Malta Technology

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GTG

Gaming Law 2024

Malta Media & IT

GA

GVZH Advocates

High Risk And Non-Cooperative Jurisdictions

Malta Government

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Grant Thornton Malta

High Risk And Non-Cooperative Jurisdictions

The FIAU endorses such documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions published on February 2025 and as a result, subject persons are obliged to compl with the FATF public documents.

Malta Government

GT

Grant Thornton Malta

EBA Proposes New AML Central Contact Point Rules For CASPs

The European Banking Authority (hereinafter referred to as "EBA") has launched a public consultation on draft Regulatory Technical Standards (hereinafter referred to as "RTS")...

Malta Technology

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GTG

Gaming Law 2024

Provide a summary of current and expected sector developments. Highlight any recent trends that have impacted the market in your jurisdiction, for example

Malta Media & IT

GA

GVZH Advocates

High Risk And Non-Cooperative Jurisdictions

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year.

Malta Government

GT

Grant Thornton Malta

Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)

Malta Government

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Grant Thornton Malta

Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative texts...

European Union Government

FM

Finance Malta

Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative texts...

European Union Government

GA

Ganado Advocates

Virtual IBANs: The EBA's Report On Their Issuance And Regulation

Virtual IBANs ("vIBANs") are increasingly being used as payment account identifiers across the EU to redirect payments, yet the definition and the appropriate regulatory treatment thereof remains ambiguous.

Malta Government

GA

Ganado Advocates

Valuable Insights Pertaining To AML/CFT Within The Gaming Sector

Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.

Malta Government

GA

GVZH Advocates

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

Malta Government

FM

Finance Malta

How To Onboard A New Client

Malta Compliance

FM

Finance Malta

Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary

CG

CSB Group

Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates

Malta Government

FM

Finance Malta

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

European Union Government

GA

Ganado Advocates

Agreement Reached On The Proposed Anti-Money Laundering Regulation And Sixth Anti-Money Laundering Directive

European Union Government

FM

Finance Malta

Agreement Reached On The Proposed Anti-Money Laundering Regulation ("AMLR") And Sixth Anti-Money Laundering Directive ("AMLD6")

European Union Government

GA

Ganado Advocates

Publication Of Malta's 2023 National Risk Assessment

Malta Government

FM

Finance Malta

Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates

European Union Government

CG

CSB Group

Status Update: EU AML Package – Provisional Agreement Reached On The AMLR And AMLD6

Malta Government

CP

Camilleri Preziosi Advocates

Publication Of Malta's 2023 National Risk Assessment

Malta Government

GA

Ganado Advocates

Malta's National Risk Assessment 2023

Malta Government

CP

Camilleri Preziosi Advocates

The Vital Investment: Understanding The Cost Of Financial Crime Compliance

Malta Government

CP

Camilleri Preziosi Advocates

Goal-line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence

Malta Government

FM

Finance Malta

Goal-Line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence

Malta Government

CG

CSB Group

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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