The FIAU has recently issued a revised version of the Implementing Procedures Part 1. The revised version is effective as from 19th July 2019 and reflects a series of legislative amendments to the Prevention of Money Laundering Act (‘PMLA’) and to the Prevention of Money Laundering and Funding of Terrorism Regulations (‘PMLFTR’)
ACT News
FIAU issues a revised version of the Implementing Procedures Part 1
Keep reading
Related news and articles
Amendments to the Register of Beneficial Owners Regulations
By means of LN 158 of 2019, the Government of Malta has on the 12th July 2019, published amendments to the Companies Act…
ReadNew Philanthropic Organisations Exempt from Income Tax
By means of LN 167 of 2019, the Government of Malta has named five new organisations as being engaged in philanthropic work, and…
ReadVoluntary organisations – Declaration of due diligence
All organisations enrolled with the Commissioner for Voluntary Organisations have until the 31st of July 2019 to submit the…
ReadMFSA issues document on AML and CFT strategy
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT…
Read