On the 26th June, 2024, the Financial Intelligence Analysis Unit, released its supervisory priorities for 2024–2025, marking the first year of a comprehensive five-year compliance monitoring plan.
This document outlines the supervisory activities scheduled for the annual cycle beginning in July 2024, covering various sectors like credit and financial institutions, remote gaming operators, land-based casinos, CSPs, auditors and accountants, notaries, and the real estate sector.
The FIAU may collaborate with other supervisory authorities, such as the Malta Financial Services Authority and the Malta Gaming Authority, for joint or delegated supervisory interventions.
