Administrative - FIAUCompany-Service-ProviderData JSON Publication of Administrative Measures Act III of 2015 provided for the publication of administrative penalties imposed by the FIAU. Over the years the relevant provisions within the Prevention of Money Laundering Act governing publication have undergone numerous amendments, with publication being subject to different thresholds and conditions over the years. As of 7 February 2020, the FIAU is to publish any administrative penalty and/or measure it imposes, including any appeal therefrom, independently of the amount involved. In line with the FIAU’s Publication Policies and Procedures, any notice published on the FIAU’s website is removed following the lapse of five years from its date of publication. Where an appeal was filed, the five years are considered to start running from the date on which the Appeal Decision Notice is published. Due to the said time limit and the differing publication requirements that may have been applicable at the time, the notices on the website do not necessarily represent all the administrative penalties and/or administrative measures taken by the FIAU over the years. Policies and Procedures on the Publication of AML/CFT Administrative Penalties and Measures Select Year 2026 2025 2024 2023 2022 2021 2026 Administrative Measure Publication Notice - Collective Investment Scheme 08 May 2026 Administrative Measure Publication Notice - Collective Investment Scheme 02 April 2026 Administrative Measure Publication Notice - Stanleybet Malta Limited - Appeal Notice 23 March 2026 Administrative Measure Publication Notice - BNF Bank plc 06 March 2026 Administrative Measure Publication Notice - Auditors and Accountants (Individual) 05 January 2026https://fiaumalta.org/app/uploads/2026/04/Policies-and-Procedures-on-the-Publication-of-AMLCFT-Administrative-Penalties-and-Measures.pdf