Financial Intelligence Analysis Unit (Malta) fiaumalta.org

FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers

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September 04, 2026 10:23 Announcement

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The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has published a new report entitled, ‘Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers’. This report reflects on the increasing role of underground banking, hawala and other similar … Continued

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Organization: Financial Intelligence Analysis Unit (Malta) — imported from official source
Official source: https://fiaumalta.org/rss RSS
Imported: October 03, 2026 20:31
Versions: 1 recorded
Identity: https://fiaumalta.org/?p=17224