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Paris FR

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Article
The European Commission Adopts New List Of Third Countries With Weak Anti-Money Laundering And Terrorist Financing Regimes
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
European UnionGovernment, Public Sector
Ganado Advocates
Article
Issue Of The Implementing Procedures – Part II Addressed To Accountants And Auditors
The Financial Intelligence Analysis Unit (FIAU) has issued the Implementing Procedures – Part II addressed to accountants and auditors. Drafted in conjunction...
MaltaGovernment, Public Sector

CSB Group

MONEYVAL’s Public Statement Calling For Enhanced Due Diligence Measures For Transactions Involving Bosnia And Herzegovina

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism issued a statement about the deficiencies in the AMF regime in Bosnia and Herzegovina.

European UnionFinance and Banking

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

Compromise text for the proposed Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AMLR").

European UnionGovernment, Public Sector

Ganado Advocates

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...

MaltaGovernment, Public Sector

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...

MaltaGovernment, Public Sector

Gauci-Maistre Xynou Legal |Assurance

Mario Zerafa At FIAU's AML/CFT Conference For The Investment Services Sector

On the 24th of October, the FIAU hosted an AML/CFT conference for the investment services sector. Senior Associate Mario Zerafa participated in a panel discussion...

MaltaGovernment, Public Sector

Ganado Advocates

SMB Publishes Guidance Notes On Screening Obligations

On the 23rd December, the Sanctions Monitoring Board (‘SMB') issued two guidance notes on the applicability of screening obligations against sanctions and adverse media.

MaltaInternational Law

Amendments To PMLFTR For VFA Industry

The Legal Notice, apart from other amendments, includes updates relevant to the blockchain sphere.

MaltaGovernment, Public Sector

Ganado Advocates

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

Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit ("FIAU") whereby subject persons were alleging that the fines being imposed were disproportionate...

MaltaGovernment, Public Sector

Fenech Farrugia Fiott Legal (FFL)

The MGA Signs Memorandum Of Understanding With The MBR

The Malta Business Registry (MBR) has signed a Memorandum of Understanding (MoU) with the Malta Gaming Authority (MGA).

MaltaGovernment, Public Sector

Amendments To The PMLFTR

This mechanism to file STRs casts doubts on fulfilment of the obligation to do so "promptly" in line with the FATF Recommendations."

MaltaGovernment, Public Sector

MFSA – FIAU Sign Memorandum Of Understanding

The Malta Financial Services Authority has signed a Memorandum of Understanding with the Financial Intelligence Analysis Unit.

MaltaGovernment, Public Sector

MFSA – Malta Financial Services Authority

Provision Requiring Public Access To BO Information Declared Invalid By The Court Of Justice Of The European Union

A notice issued by the Malta Business Registry (MBR) explains how access to the Register of Beneficial Owners is being changed due to a decision by the Court of Justice of the European Union.

European UnionFinance and Banking

The FIAU Issues A Consultation Document On The Implementing Procedures – Part II For Collective Investment Schemes And Related Service Providers

The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes (‘CISs') and other related service providers ("Service Providers").

MaltaGovernment, Public Sector

Ganado Advocates

FIAU Malta Publish 2014 Annual Report

The Malta Financial Intelligence Analysis Unit (FIAU) has published its yearly report giving insight to the operations and developments occurring throughout the year.

MaltaFinance and Banking

FIAU Publication: Consultation Document On Implementing Procedures – Part II

On 25th October 2023, the FIAU issued a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes ("CISs") and related investment...

MaltaGovernment, Public Sector

Camilleri Preziosi

Jurisdictions With Strategic Deficiencies Identified By FATF

The MFSA issued a Notice to Financial Services Licence Holders informing them on the FATF identifying jurisdictions with strategic deficiencies.

MaltaWealth Management

Publication Of Malta's 2023 National Risk Assessment

Malta's National Coordinating Committee on combating money laundering and funding of terrorism ("NCC") has published a revised version of Malta's National Risk Assessment ("NRA").

MaltaGovernment, Public Sector

Ganado Advocates

FATF – Updated Guidance For A Risk-Based Approach To Virtual Assets And Virtual Asset Service Providers

On the 28th October 2021, FATF, an inter-governmental body that sets international standards with an aim to prevent global money laundering and terrorist financing, released updated guidance related to VA and VASPs.

MaltaFinance and Banking

Showing 1–20 of 100 results

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