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ARTICLE · 07 JULY 2026

Malta AML/CFT Updates 2026: Legal Notices 82 & 83 Explained

Papilio Services Limited
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Malta’s anti-money laundering and counter-terrorist financing (AML/CFT) framework has undergone a significant evolution following the introduction of Legal Notice 82 of 2026...

MaltaGovernment, Public Sector
Louise Vella
Louise Vella
Szabolcs Toth
Szabolcs Toth

Malta’s anti-money laundering and counter-terrorist financing (AML/CFT) framework has undergone a significant evolution following the introduction of Legal Notice 82 of 2026 and Legal Notice 83 of 2026. These legislative instruments, published on 1 April 2026, amend the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and the Centralised Bank Account Register (CBAR) Regulations, respectively, reinforcing Malta’s regulatory architecture and aligning it more closely with evolving European Union expectations.

The amendments signal a broader policy shift, moving towards a more structured, transparent, and outcome-driven enforcement regime, with increased emphasis on remediation, cooperation, and sustained compliance rather than purely punitive measures.

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