ARTICLE · 07 AUGUST 2020

The Money Laundering Reporting Officer

CSB Group

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It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.

MaltaGovernment, Public Sector

Bjorn Camilleri

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It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations (hereinafter referred to as 'PMLFTR'), all Subject Persons are required to appoint an MLRO.

Any one holding the office of an MLRO must make detailed decisions as to whether a Subject Person is being abused to launder the proceeds of any criminal activity or to otherwise provide financial support to terrorists and shall inform the authorities as soon as possible.

The MLRO shall analyse reports and determine whether there are grounds to submit a Suspicious Transaction Report to the competent authority – Financial Intelligence Analysis Unit. Moreover, the relevant officer may conduct oversight over all the related activities.

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