FIAU - Mifsud & Mifsud Advocates

Administrative Law Anti-money Laundering Law

The FIAU’s Settlement and Enforcement Process

On 1st April 2026, Legal Notices 82/2026 and 83/2026 were published in the Government Gazette, introducing significant amendments to the Prevention of Money Laundering and…

Mattea AbdillaApril 20, 2026

Administrative Law Anti-money Laundering Law

Can the FIAU be challenged?

While the financial services sector in Malta continues to deal with the economic fallout caused by COVID-19, ever-changing regulations and the effects of reputational damage,…

Malcolm MifsudDecember 11, 2020

FIAU - Mifsud & Mifsud Advocates

The FIAU’s Settlement and Enforcement Process

Can the FIAU be challenged?

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