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LATEST NEWS
07
Mar
FATF MAKES INITIAL DETERMINATION THAT “MALTA HAS SUBSTANTIALLY COMPLETED ITS ACTION PLAN”
At the February 2022 Plenary the FATF made the initial determination that “Malta has substantially completed its ...
12
Nov
Malta clarifies beneficial ownership reporting procedure
Malta’s Financial Intelligence Analysis Unit (FIAU) has clarified the procedure for establishing the identity ...
29
Sep
European Commission Approves Malta’s Recovery and Resilience Plan Including Measures to Curb Aggressive Tax Planning Practices
The European Commission has approved Malta’s recovery and resilience plan, which includes measures to curb ...
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