Financial Intelligence Analysis Unit (FIAU) Malta

‼️𝗔𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗙𝗜𝗨𝘀: 𝗥𝗲𝗴𝗶𝘀𝘁𝗿𝗮𝘁𝗶𝗼𝗻𝘀 𝗮𝗿𝗲 𝗻𝗼𝘄 𝗼𝗽𝗲𝗻‼️ Registration link: https://cvent.me/Bq2mVN We are excited to announce that registrations for the Virtual Asset Service Providers Risk-Based Supervision Training Symposium are now open! The Egmont Group of Financial Intelligence Units and TATWG in collaboration with the Financial Intelligence Analysis Unit (FIAU) Malta will host an international training symposium on 𝗩𝗔𝗦𝗣𝘀 𝗥𝗶𝘀𝗸-𝗕𝗮𝘀𝗲𝗱 𝗦𝘂𝗽𝗲𝗿𝘃𝗶𝘀𝗶𝗼𝗻 in #Malta between the 8-10 April 2025. Registrations for other non-FIU NCAs will open at a later date. Stay tuned to Egmont's and FIAU's LinkedIn pages for more updates. 📒Agenda Explore the daily breakdown of the VASPs Risk-Based Supervision Training Symposium agenda. Click on the link below to access the detailed agenda for each day: 🥂 Networking Drinks & Early Registration and 📅 Day 1: https://lnkd.in/ekxFrUv6 📅 Day 2: https://lnkd.in/ejzP7phh 📅 Day 3: https://lnkd.in/eHtnSy24 Should you have any queries kindly contact us on vaspsymposium@fiaumalta.org #FIUs #VASPs

New Vacancy at the FIAU 💼 The Financial Intelligence Analysis Unit (FIAU) Malta is seeking to strengthen the Technology & Information Security Section by recruiting a Senior Systems Engineer. To learn more about the vacancy and submit your application, please visit the following link: https://lnkd.in/ec7isik4 #FIAU #Vacancy

‼️ 𝗥𝗲𝗴𝗶𝘀𝘁𝗿𝗮𝘁𝗶𝗼𝗻𝘀 𝗮𝗿𝗲 𝗻𝗼𝘄 𝗼𝗳𝗳𝗶𝗰𝗶𝗮𝗹𝗹𝘆 𝗼𝗽𝗲𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗦𝗲𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗧𝗿𝗮𝗱𝗲-𝗕𝗮𝘀𝗲𝗱 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝗳𝗼𝗿 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀 𝗮𝗻𝗱 𝗔𝘂𝗱𝗶𝘁𝗼𝗿𝘀‼️ Register now 👉 https://lnkd.in/dFdvBJu5 This half day training session will be held in-person (live) on Wednesday 26th February 2025 at the InterContinental Hotel, St Julian's and will be limited to a maximum of 150 participants from the mentioned sector. For more information on the training session, please visit the link below:  🔗https://lnkd.in/epCvKhUu #TBML

🛑 𝗔𝗹𝗹 𝗙𝗜𝘀 𝗻𝗲𝗲𝗱 𝘁𝗼 𝘀𝘂𝗯𝗺𝗶𝘁 𝘁𝗵𝗲𝗶𝗿 𝗥𝗘𝗤𝘀 𝗯𝘆 𝘁𝗼𝗺𝗼𝗿𝗿𝗼𝘄! 🛑 The FIAU would like to remind financial institutions licensed under the provisions of the Financial Institutions Act that the Risk Evaluation Questionnaire (REQ)’s submission is due on the 𝟯𝟭𝘀𝘁 𝗼𝗳 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱. 🗓 Deadline: 31st January 2025 🧑💻 Download the REQ: Download the REQ directly from the MFSA website using the following link - https://lnkd.in/g8R6JTEB 🔗 Download the Guide https://lnkd.in/eMg_jW-Y 📋 CASPAR: Continue to submit the Business Risk Assessment (BRA) through the Subject Person Profile on CASPAR as soon as any changes are made. 💳 Payment: Payment instructions will be communicated through an official notification when due. ❓Queries: Via MFSA contact us on LH portal under either REQ #REQ #FIs

✍️ 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗦𝗲𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗧𝗿𝗮𝗱𝗲-𝗕𝗮𝘀𝗲𝗱 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝗳𝗼𝗿 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀 𝗮𝗻𝗱 𝗔𝘂𝗱𝗶𝘁𝗼𝗿𝘀. 📝 𝗥𝗲𝗴𝗶𝘀𝘁𝗿𝗮𝘁𝗶𝗼𝗻𝘀 𝘄𝗶𝗹𝗹 𝗼𝗽𝗲𝗻 𝗼𝗻 𝗧𝗵𝘂𝗿𝘀𝗱𝗮𝘆 𝟯𝟬𝘁𝗵 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱, 𝗮𝘁 𝟭𝟭:𝟬𝟬𝗮𝗺 (𝗖𝗘𝗧). The FIAU would like to inform subject persons that it will be organising a half day (a.m.) training session on Trade-Based Money Laundering (TBML). This session will be targeting Accountants and Auditors and will be CPE accredited. For more information on the training session, please visit the link below: 🔗https://lnkd.in/epCvKhUu #TBML

When it comes to transaction monitoring for short-term loan and microloan customers, how should Subject Persons approach transaction monitoring, particularly if the loan is repaid by third parties? 🤔 We will be discussing this during the latest edition of Guidance Wednesdays. #GuidanceWednesdays

New vacancy at the FIAU 💼 The Financial Intelligence Analysis Unit (FIAU) Malta is seeking to strengthen the Supervision Section by recruiting a Junior Remediation Associate. To learn more about the vacancy and submit your application, please visit the following link: https://lnkd.in/ec7isik4 #FIAU #Vacancy

⏳ 𝗢𝗻𝗹𝘆 𝟯 𝗱𝗮𝘆𝘀 𝗿𝗲𝗺𝗮𝗶𝗻𝗶𝗻𝗴 𝗳𝗼𝗿 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀 𝘁𝗼 𝘀𝘂𝗯𝗺𝗶𝘁 𝘁𝗵𝗲𝗶𝗿 𝗥𝗘𝗤 𝗮𝗽𝗽𝗹𝗶𝗰𝗮𝘁𝗶𝗼𝗻𝘀! The FIAU would like to remind financial institutions licensed under the provisions of the Financial Institutions Act that the Risk Evaluation Questionnaire (REQ)’s submission is due on the 𝟯𝟭𝘀𝘁 𝗼𝗳 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱. 🗓 Deadline: 31st January 2025 🧑💻 Download the REQ: Download the REQ directly from the MFSA website using the following link - https://lnkd.in/g8R6JTEB 🔗 Download the Guide https://lnkd.in/eMg_jW-Y 📋 CASPAR: Continue to submit the Business Risk Assessment (BRA) through the Subject Person Profile on CASPAR as soon as any changes are made. 💳 Payment: Payment instructions will be communicated through an official notification when due. ❓Queries: Via MFSA contact us on LH portal under either REQ #REQ #FIs

🗣️ 𝗠𝗲𝗲𝘁 𝘁𝗵𝗲 𝗙𝗜𝗔𝗨'𝘀 𝘀𝗽𝗲𝗮𝗸𝗲𝗿𝘀 𝗳𝗼𝗿 𝗧𝗵𝗲 𝗠𝗮𝗹𝘁𝗮 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗲 𝗼𝗳 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀 (𝗠𝗜𝗔) 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝘁𝗶𝘁𝗹𝗲𝗱 "𝗠𝗮𝗶𝗻𝘁𝗮𝗶𝗻𝗶𝗻𝗴 𝗮 𝗿𝗼𝗯𝘂𝘀𝘁 𝗔𝗠𝗟 𝗲𝗰𝗼𝘀𝘆𝘀𝘁𝗲𝗺". The Malta Institute of Accountants (MIA) and the Financial Intelligence Analysis Unit (FIAU) Malta are hosting a conference on the 13th of February 2025 which has been carefully designed to provide professionals with the knowledge needed to navigate today’s increasingly complex #AML landscape with confidence and efficiency. 🕘 09:00 - 17:00 (CET) 📌 Radisson Blu Resort, St. Julian's, Malta For the full event details, including the agenda and participation fees, please visit the following link: https://bit.ly/4heKEme. #AMLConference2025

New vacancy at the FIAU 💼 The Financial Intelligence Analysis Unit (FIAU) Malta is seeking to strengthen the Technology & Information Security Section by recruiting a Data Solutions Specialist . To learn more about the vacancy and submit your application, please visit the following link: https://lnkd.in/ec7isik4 #FIAU #Vacancy