How Malta's AML/CFT Enforcement Framework Is Changing
Legal Notice 82 and 83 of 2026Legal Notices 82 and 83 of 2026 mark a significant evolution in Malta's AML / CFT framework. The amendments introduce a more transparent FIAU enforcement process, place remediation at the centre of regulatory expectations, strengthen senior management accountability, and reinforce the importance of proactive compliance governance for Subject Persons.