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 | Aug 20, 2019 | Anti-Counterfeiting, Money Laundering
Amendments to the Companies Act (Register of Beneficial Owners) RegulationsWith the coming into force of Legal Notice No. 158 of 2019 as of the 12th July 2019, the Companies Act (Register of Beneficial Owner) Regulations (S.L 386.19)(“the Regulations”) has been...
