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Paris FR

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Paris FR

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Article
Malta's National Risk Assessment 2023
The National Coordinating Committee ("NCC"), in close collaboration with the relevant government authorities involved in the fight against financial crime...
MaltaGovernment, Public Sector
Camilleri Preziosi
Article
Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")
On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").
European UnionGovernment, Public Sector
Finance Malta

Malta Passes Second Moneyval Evaluation Report

In May 2021, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Funding of Terrorism (MONEYVAL) published its enhanced follow-up report on Malta.

MaltaFinance and Banking

Camilleri Preziosi

Guardians Of Integrity: The Crucial Role Of An MLRO In Safeguarding Business Legitimacy

An MLRO, or Money Laundering Reporting Officer, is an indispensable figure in the corporate structure, assuming a pivotal role, particularly within sectors vulnerable to the pervasive threats...

MaltaGovernment, Public Sector

FIAU Published Revised Implementing Procedures

On the 18th October 2021, the FIAU published a revised version of the Implementing Procedure Part I, which formally introduced the changes that were proposed in the Consultation Document issued in March 2021.

MaltaGovernment, Public Sector

FIAU To Hold Training On The Risk Evaluation Questionnaire

The training sessions will be split into 6 sessions based on the type of sector that the subject person operates in.

MaltaGovernment, Public Sector

Amendments To The Prevention Of Money Laundering And Funding Of Terrorism Regulations

The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...

MaltaGovernment, Public Sector

MGA Issues New Measures On Deferral Of Compliance Contribution & Gaming Tax

The Authority is cognizant of the challenges that are being faced by operators due to the current international climate resulting from the fight against the spread of the COVID-19 pandemic.

EU Court's Landmark Ruling: Restricting Financial Ties To Combat Money Laundering And Terrorism Financing

On March 2, 2023, the European Union's Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions levied by the Financial and Capital Market Commission (FKTK)...

European UnionGovernment, Public Sector

A New Way Of Settling Regulatory Non-compliance: Highlights Of The Recently Published L.N. 82/2026 And L.N. 83/2026 Amending The PMLFTR And CBAR Regulations

On April 1, 2026, two new legal notices were officially published in the Government Gazette, through L.N. 82/2026 and L.N. 83/2026, bringing changes to the Prevention of Money Laundering...

MaltaGovernment, Public Sector

Ganado Advocates

The Money Laundering Reporting Officer

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

EU Court's Landmark Ruling: Restricting Financial Ties To Combat Money Laundering And Terrorism Financing

On March 2, 2023, the European Union's Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions levied by the Financial and Capital Market Commission (FKTK)...

European UnionGovernment, Public Sector

Ganado Advocates

FIAU Annual Report 2023: Overview

The Financial Intelligence Analysis Unit (FIAU) of Malta, issued its Annual Report for 2023 on July 16, 2024, providing an in-depth overview of the organisation's activities...

MaltaGovernment, Public Sector

Papilio Services Limited

Internal Reporting Procedures Relating To Suspicious Transactions And The Filing Of STRs – Recent Changes To The FIAU Implementing Procedures

In the case of subject persons, the five (5) day working period has been, for many years, synonymous with the time frame within which suspicious transactions...

MaltaGovernment, Public Sector

Ganado Advocates

Anti-Money Laundering And Counter Financial Terrorism

On the 21st day of July 2021, the MFSA distributed a circular with the focal intent to inform Financial Market Participants and all Financial Advisors that on the 20th day of July 2021...

MaltaGovernment, Public Sector

6th AML Directive – What's Next?

Harmonisation, transparency and the on-going fight against money laundering offences stems from the efforts to eradicate any loopholes of interpretation to mitigate episodes of money laundering across Member States.

MaltaGovernment, Public Sector

New FIAU Consultation On MONEYVAL-induced Amendments To The PMLFTR And Implementing Procedures (Part 1)

The changes themselves are not voluminous – albeit, in some respects, quite far-reaching.

MaltaGovernment, Public Sector

Ganado Advocates

EBA Issues Guidelines On Policies And Procedures In Relation To Compliance Management And The Role And Responsibilities Of The AML/CFT Compliance Officer

On 2 August 2021, the European Banking Authority (the "EBA") launched a public consultation on the Draft guidelines on policies and procedures in relation to compliance management...

European UnionGovernment, Public Sector

Ganado Advocates

Updates To The Prevention Of Money Laundering And Funding Of Terrorism Regulations (PMLFTR)

On the 30th of April 2021, several amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), were brought about through L.N. 199 of 2021.

MaltaGovernment, Public Sector

Camilleri Preziosi

Your Next Business Risk Assessment Review: Useful Tips

In terms of Article 5(1) of the Prevention of Money Laundering and Funding of Terrorism Regulations ("PMLFTR"), each subject person is required to "to identify and assess the risks of money laundering...

MaltaGovernment, Public Sector

Ganado Advocates

Showing 41–60 of 100 results

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