ARTICLE · 26 JUNE 2026

How Malta's AML/CFT Enforcement Framework Is Changing

Grant Thornton Malta

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Malta's Financial Intelligence Analysis Unit has introduced significant amendments to its anti-money laundering and counter-terrorist financing regulations through Legal Notices 82 and 83 of 2026.

MaltaGovernment, Public Sector

QUICK SUMMARY

Malta's anti-money laundering and counter-terrorist financing (AML/CFT) frameworks has entered a new phase. Through Legal Notices 82 and 83 of 2026, the Financial Intelligence Analysis Unit (FIAU) has introduced significant amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and the Centralised Bank Account Register (CBAR) Regulations.

While the changes may initially appear procedural in nature, they signal a broader shift in regulatory expectations. The FIAU’s approach is increasingly focused not only on identifying breaches, but also on promoting timely remediation, strengthening governance, and ensuring that compliance frameworks remain effective in practice.

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