ARTICLE · 16 AUGUST 2023

FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024

Finance Malta

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The Financial Intelligence Analysis Unit ("FIAU") has just published its AML/CFT Supervisory Plan for the year 2023/2024 ("Supervisory Plan 2023/2024").

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The Financial Intelligence Analysis Unit ("FIAU") has just published its AML/CFT Supervisory Plan for the year 2023/2024 ("Supervisory Plan 2023/2024").

The Supervisory Plan 2023/2024 highlights the importance of the FIAU's supervisory functions and provides some background on the type of supervisory interventions which it undertakes (whether through on-site examinations or desk based reviews). The supervisory interventions which the FIAU would engage in include Full Scope Examinations, Follow-Up Examinations, Thematic Examinations, Targeted Examinations and Supervisory Meetings.

Collaboration, contribution, feedback and commitment are highlighted as being key factors which should underpin the whole supervisory process with the FIAU.

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