The FIAU would like to bring the below Notice to the attention of all members:
Subject persons are to note that Court Orders are available on the Asset Recovery Bureau website through the following link. This section of the FIAU website is no longer being updated with the latest court orders, which were being reproduced pursuant to an informal arrangement between the FIAU and the Courts of Malta. Therefore, subject persons are to kindly refer to the Asset Recovery Bureau website for updated Court Orders.
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