Malta: Financial Intelligence Analysis Unit Publishes Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations

On April 22, 2019, the Financial Intelligence Analysis Unit (FIAU) published Legal Notice 77 of 2019 titled the “Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2019” and drafted under the mandate of the Prevention of Money Laundering Act (Cap. 373) by the minister of finance upon the FIAU’s advice.

The legal notice introduced amendments to the principal regulations, namely the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01). The two instruments should be read jointly.

The amendments:

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