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
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
How to use technology to enhance your AML programme Resources How to use technology to enhance your AML programme
Managing Politically Exposed Persons – Part 3 “Record Keeping” Resources Managing Politically Exposed Persons – Part 3 “Record Keeping”
Managing Politically Exposed Persons – Part 2 “Onboarding and Risk Assessment” Resources Managing Politically Exposed Persons – Part 2 “Onboarding and Risk Assessment”
