ARTICLE · 22 DECEMBER 2017

Malta Transposes Fourth EU Anti-Money Laundering Directive

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Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective...

MaltaGovernment, Public Sector

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Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective

Malta has enacted legislation to fully transpose the Fourth Anti-Money Laundering Directive. This directive has been transposed into Maltese law by virtue of amendments to the Prevention of Money Laundering Act, the enactment of new regulations under said act, and through the publication of various regulations intended to set up beneficial ownership registers for companies, trusts, associations, foundations and other legal entities.

The Fourth Anti-Money Laundering Directive revises and improves upon the Third Money Laundering Directive and incorporates the latest Financial Action Task Force Recommendations in the field of anti-money laundering and counter-terrorist financing.

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