The Malta Financial Intelligence Analysis Unit (FIAU) has published its yearly report giving insight to the operations and developments occurring throughout the year. A copy of the report can be accessed . The report is published in terms of Article 42(1) of the Prevention of Money Laundering Act; it gives detailed information about the FIAU operations throughout 2014 and marks the most important developments both locally and abroad in matters relating to the Anti Money Laundering ( AML) and Combating Financing of Terrorism ( CFT). Subject persons will also find useful information in the report, which consists of several statistical reports as well as insight on typologies.
www.csb-advocates.comThe content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.
