Circulars


DATEREFERENCESUBJECT
2019-03-11Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2018-10-23Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2018-10-15FIAU Guidance Note on AML/CFT Obligations in relation to Payment Accounts with Basic Features
2018-10-08Supervisory Guidance Paper on Politically Exposed Persons
2018-04-18Supervisory Guidance Paper on ML and TF Institutional/Business Risk Assessment
2018-03-09Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2017-07-17Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2016-07-06Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2016-02-26Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2015-12-21Notice to Financial Services Licence Holders - AML/CFT Supervision
2015-11-02Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2015-07-29Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2015-06-09Notice to Financial Services Licence Holders - Fourth Anti-Money Laundering Directive and the Revised Funds Transfers Regulation
2015-05-14Notice to Financial Services Licence Holders - FIAU Annual Report 2014
2015-04-22Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina
2015-03-06Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2015-03-02Notice to Financial Services Licence Holders - Revision of FIAU Implementing Procedures
2015-02-26Notice to Financial Services Licence Holders - Amendments to the Prevention of Money Laundering Act
2015-02-16Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina
2014-12-23Notice to Financial Services Licence Holders - Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations
2014-11-04Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2014-11-04Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina
2014-07-03Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2014-06-02Notice to Financial Services Licence Holders - MONEYVAL public statement concerning Bosnia and Herzegovina
2014-04-14Notice to Financial Services Licence Holders - FIAU Annual Report 2013
2014-02-21Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2013-12-19FIAU - National Risk Assessment
2013-10-31Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2013-07-15Notice to Financial Services Licence Holders - FIAU Annual Report 2012
2013-06-26Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2013-02-28 FIAU - National Risk Assessment
2013-02-11Notice to Financial Services Licence Holders - Revision of FIAU Implementing Procedures
2012-10-24Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2012-07-10Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2012-05-29Notice to Financial Services Licence Holders - US Designation of JSC CredexBank – Belarus
2012-04-23

 

2012-04-10Notice to Financial Services Licence Holders - FIAU Guidance Note on High-Risk and Non-Cooperative Jurisdictions
2012-03-02Notice to Financial Services Licence Holders - FATF identifies jurisdictions with strategic deficiencies
2012-02-24MFSA Notice to Financial Services Licence Holders - FATF - International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
2011-11-18
2011-05-24MFSA 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