2018-10-23 | | Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies |
2018-10-15 | | FIAU Guidance Note on AML/CFT Obligations in relation to Payment Accounts with Basic Features |
2018-10-08 | | Supervisory Guidance Paper on Politically Exposed Persons |
2018-04-18 | | Supervisory Guidance Paper on ML and TF Institutional/Business Risk Assessment |
2018-03-09 | | Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies |
2017-07-17 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2016-07-06 | | Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies |
2016-02-26 | | Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies |
2015-12-21 | | Notice to Financial Services Licence Holders - AML/CFT Supervision |
2015-11-02 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2015-07-29 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2015-06-09 | | Notice to Financial Services Licence Holders - Fourth Anti-Money Laundering Directive and the Revised Funds Transfers Regulation |
2015-05-14 | | Notice to Financial Services Licence Holders - FIAU Annual Report 2014 |
2015-04-22 | | Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina |
2015-03-06 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2015-03-02 | | Notice to Financial Services Licence Holders - Revision of FIAU Implementing Procedures |
2015-02-26 | | Notice to Financial Services Licence Holders - Amendments to the Prevention of Money Laundering Act |
2015-02-16 | | Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina |
2014-12-23 | | Notice to Financial Services Licence Holders - Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations |
2014-11-04 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2014-11-04 | | Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina |
2014-07-03 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2014-06-02 | | Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina |
2014-04-14 | | Notice to Financial Services Licence Holders - FIAU Annual Report 2013 |
2014-02-21 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2013-12-19 | | FIAU - National Risk Assessment |
2013-10-31 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2013-07-15 | | Notice to Financial Services Licence Holders - FIAU Annual Report 2012 |
2013-06-26 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2013-02-28 | | FIAU - National Risk Assessment |
2013-02-11 | | Notice to Financial Services Licence Holders - Revision of FIAU Implementing Procedures |
2012-10-24 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2012-07-10 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2012-05-29 | | Notice to Financial Services Licence Holders - US Designation of JSC CredexBank – Belarus |
2012-04-23 | | |
2012-04-10 | | Notice to Financial Services Licence Holders - FIAU Guidance Note on High-Risk and Non-Cooperative Jurisdictions |
2012-03-02 | | Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies |
2012-02-24 | | MFSA Notice to Financial Services Licence Holders - FATF - International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation |
2011-11-18 | |  |
2011-05-24 | | MFSA Notice to Licence Holders - Issue by FIAU of New Implementing Procedures |
2011-05-23 | |  |
2009-05-01 | | Basel Committee on Banking Supervision - Due diligence and transparency regarding cover payment messages related to cross-border wire transfers |