by admin | May 18, 2021 | FIAU, Money Laundering
The FIAU has issued a notice informing subject persons and interested parties of a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations, SL 373.01 of the Laws of Malta (hereinafter referred to as the PMLFTRs). These...
by admin | Oct 23, 2020 | FIAU, Money Laundering
Following the issues highlighted by the Moneyval’s Mutual Evaluation Report (2019) for Malta, which drew up a number of recommendations for local authorities to adopt in order to avoid being black-listed, the Financial Intelligence Analysis Unit (FIAU) has issued an...
by admin | Jul 4, 2019 | FIAU, MFSA
The Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) jointly issued, on the 18th June 2019, Guidelines for financial institutions opening bank accounts for FinTechs. Both Authorities, being aware of the risks connected to...
