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Article
Financial Intelligence Analysis Unit ("FIAU") Publishes Revised Version Of The Implementing Procedures – Part I
On the 15th September 2020, the FIAU issued a revised version of Part I of the Implementing Procedures. The amendments primarily concern one of the main issues highlighted in Malta's Mutual Evaluation
MaltaGovernment, Public Sector
Camilleri Preziosi
Article
Goal-Line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence
In the dynamic environment of financial services, combating financial crimes such as money laundering and terrorism financing is paramount.
MaltaGovernment, Public Sector

CSB Group

GoAML Replaces Old STR Submission System In Malta

goAML is an anti-money laundering ("AML") reporting platform developed by the Information Technology Service of the United Nations Office on Drugs and Crime ("UNODC") in partnership...

MaltaGovernment, Public Sector

Moneyval: AML/CFT Supervision During The COVID-19 Pandemic

On the 25th of January 2022, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published a...

MaltaGovernment, Public Sector

The Malta Gaming Authority And The Financial Intelligence Analysis Unit Sign A Memorandum Of Understanding

The Malta Gaming Authority (MGA) and the Financial Intelligence Analysis Unit (FIAU) have consolidated their long standing relationship by means of a Memorandum of Understanding.

MaltaMedia, Telecoms, IT, Entertainment

Amendments To The Prevention Of Money Laundering And Funding Of Terrorism Regulations – Legal Notice 199 Of 2021

On 30th April 2021 a legal notice (L.N. 199 of 2021) (the "Legal Notice") introduced a number of amendments to the ‘Prevention of Money Laundering and Funding of Terrorism Regulations' (the "PMLFTR")...

MaltaGovernment, Public Sector

G M Corporate and Fiduciary Services Limited

An Overview Of The FIAU's Supervisory Approach

The Financial Intelligence Analysis Unit in Malta (the "FIAU"), via its supervisory section, monitors anti-money laundering and combatting the financing of terrorism ("AML/CFT") compliance...

MaltaGovernment, Public Sector

Camilleri Preziosi

Malta Appears To Have Passed The Initial Moneyval Test

Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the European regional body of the Financial Action Task Force (FATF)...

MaltaGovernment, Public Sector

Money Laundering: Parliament And Council Negotiators Agree On Central Registers

Malta's commitment to the fight against money laundering and the funding of terrorism is firmly rooted in the country's interest in safeguarding its role as a reputable financial services centre.

MaltaGovernment, Public Sector

EBA Highlights Money Laundering Risks Associated With Crypto Services And Payment Institutions

The European Banking Authority ("EBA") has recently unveiled two documents pertaining to the risks of money laundering and terrorist financing associated with crypto-asset service providers and payment institutions.

European UnionGovernment, Public Sector

Camilleri Preziosi

EU AML Legislative Package – Council Mandate Reached On The AMLR And AMLD6

A political agreement at Council level has been reached on the proposed Anti-Money Laundering Regulation (AMLR) and the new 6th Anti-Money Laundering Directive (AMLD6) pending first reading of...

European UnionGovernment, Public Sector

The Commission "Is Not Ready To Play This Game" - Refuses To Comment On Germany's Data Retention Laws

The Data Retention Directive was enacted as a reaction to the 2004 and 2005 terrorist attacks in Europe in order to harmonize the investigation and prosecution mechanisms throughout the EU...

European UnionPrivacy

FIAU Publishes Revised Version Of Implementing Procedures – Part II For The Virtual Financial Asset Sector

On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures – Part II

MaltaGovernment, Public Sector

G M Corporate and Fiduciary Services Limited

Malta Passes The MoneyVal Test

On Thursday 29th April 2021, the Council of Europe's Anti-Money Laundering committee voted in favour of a final report on Malta's AML and terrorism- financing safeguards.

GlobalGovernment, Public Sector

Dixcart Group Limited

Consultation To Revise EBA's And ESMA's Guidelines On Suitability Assessments For Members Of The Management Body And Key Function Holders

The European Banking Authority (EBA) and European Securities and Markets Authority (ESMA) have launched a consultation to review

MaltaFinance and Banking

Ganado Advocates

Compliance With Beneficial Ownership Obligations By Company Service Providers – Thematic Review 2021

On the 30th March 2022, the FIAU issued a report to subject persons to provide details on the thematic review carried out in the last quarter of 2021 on CSPs that was aimed at assessing their level of compliance ...

MaltaGovernment, Public Sector

FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers...

MaltaFinance and Banking

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

The Financial Intelligence Analysis Unit (FIAU) has released its 2024 Annual Report, setting out developments that directly impact subject persons operating under Malta's AML and CFT framework.

MaltaGovernment, Public Sector

Goal-line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence

In the dynamic environment of financial services, combating financial crimes such as money laundering and terrorism financing is paramount. To fortify these efforts, the Three Lines of Defence model...

MaltaGovernment, Public Sector

The Vital Investment: Understanding The Cost Of Financial Crime Compliance

In recent years, the realm of Financial Crime Compliance ("FCC") has evolved significantly, creating a more robust framework aimed at safeguarding the integrity...

MaltaGovernment, Public Sector

Camilleri Preziosi

Showing 21–40 of 100 results

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