Basel Index Classifies Malta as Country with Highest Money Laundering Risk within the EU News Basel Index Classifies Malta as Country with Highest Money Laundering Risk within the EU
Malta’s FATF Grey Listing: FIAU’s Interpretative Note on Assessing Jurisdictional Risk on Guiding Maltese Subject Persons News Malta’s FATF Grey Listing: FIAU’s Interpretative Note on Assessing Jurisdictional Risk on Guiding Maltese Subject Persons
FIAU Enforcement Factsheet II: Common Oversights in Jurisdiction Risk Assessments News FIAU Enforcement Factsheet II: Common Oversights in Jurisdiction Risk Assessments
FIAU Enforcement Factsheet Outlines Common Oversights in Customer Risk Assessment News FIAU Enforcement Factsheet Outlines Common Oversights in Customer Risk Assessment
Company Service Providers: Building a Compliance Culture News Company Service Providers: Building a Compliance Culture
New Regulations Prohibit Cash Payments in Excess of €10,000 News New Regulations Prohibit Cash Payments in Excess of €10,000
FIAU’s Proposed Amendments to Part I of the Implementing Procedures Provide More Guidance on Subject Persons’ Key Obligations News FIAU’s Proposed Amendments to Part I of the Implementing Procedures Provide More Guidance on Subject Persons’ Key Obligations
2021 FIAU Risk Evaluation Questionnaires Available for Completion News 2021 FIAU Risk Evaluation Questionnaires Available for Completion
MFSA Publishes “Supervision: Risks Identified, Weaknesses and Expected Controls – A Cross-Sectoral Analysis” News MFSA Publishes “Supervision: Risks Identified, Weaknesses and Expected Controls – A Cross-Sectoral Analysis”
FATF Publishes Best Practices on Beneficial Ownership for Legal Persons News FATF Publishes Best Practices on Beneficial Ownership for Legal Persons
