AML

Supervision Risks Identified, Weaknesses and Expected Controls – Part III

by , on Mar 13, 2020 01:00:31 AM

Introduction  The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in their operation...

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Supervision Risks Identified, Weaknesses and Expected Controls – Part II

by , on Mar 11, 2020 01:00:52 AM

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in their operation...

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Supervision Risks Identified, Weaknesses and Expected Controls – Part I

by , on Mar 09, 2020 04:41:23 AM

Introduction The Malta Financial Services Authority (MFSA) published a document on ‘Supervision Risks Identified, Weaknesses and Expected Controls’, which outlines the risks posed by authorized firms, certain weaknesses exhibited in their operation...

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L.N. 26 of 2020 amending S.L. 373.01 on the PMLFTR

by , on Mar 02, 2020 12:00:00 PM

Legal Notice 26 of 2020 ‘Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations 2020’ was published in the Government Gazette on the 20th February 2020. One of the...

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5th Anti-Money Laundering Directive: The Salient Points

by , on Feb 28, 2020 12:45:44 PM

The 5th Anti-Money Laundering Directive, Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (5AMLD) was published on...

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Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2019

by , on Jun 28, 2019 01:25:01 AM

With the advent of legal notice 77 of 2019, which was duly published on the 16th of April 2019, the main focus was the protection of employees or officials of...

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