8th January 2022 Chamber wants right to request vaccine certificates / Malta News Briefing – Saturday 8 January 2022 Read More Here
1st December 2021 Maltese national arrested in Italy-Malta drug operation / Malta News Briefing – Wednesday 1 December 2021 Read More Here
23rd July 2021 EPP wants new EU AML Authority to have more power over its national counterparts Read More Here
5th November 2020 Malta: Lombard Bank to contest ‘each and every’ FIAU finding which led to fine Read More Here
9th August 2020 Malta: Leaked Melvin Theuma recording shows middleman forewarned of FIAU investigation Read More Here
20th June 2019 Malta – FIAU made 12 requests for information to UAE in 2018 – The Malta Independent Read More Here
3rd October 2018 The European Commission expected to order Malta to strengthen enforcement of anti-money laundering rules Read More Here