The AFC Radar – Q3 2026
The Q3 2026 edition of The AFC Radar, our quarterly newsletter prepared by the Risk Management and Compliance Function, provides an overview of key developments in anti-money laundering (AML), counter-terrorist financing (CTF) and financial sanctions.
Covering July to September 2026, this edition brings together regulatory updates, guidance and publications from Maltese and international authorities, including the Financial Intelligence Analysis Unit (FIAU), Sanctions Monitoring Board (SMB), Financial Action Task Force (FATF), Europol and EU Anti-Money Laundering Authority (AMLA).
Topics include sanctions compliance, financial crime prevention, AML/CFT supervision, terrorism financing risks and emerging money laundering methods.
Read The AFC Radar – Q3 2026 to explore the latest developments in financial crime prevention and regulatory compliance in Malta and across the European Union.