Prevention of Money Laundering and Funding of Terrorism Regulations 2017

On the 6th July 2017, the Financial Intelligence Analysis Unit (FIAU) published, for consultation, a revised version of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), which seeks to transpose into Maltese Law various provisions of the EU 4th Anti-Money Laundering Directive. 

The FIAU strongly encourages subject persons to read this proposal in its entirety and to provide comments and feedback. Subject persons are being invited to consider these proposals and to submit their comments and feedback by no later than 7th August 2017.

The consultation document can be accessed here.

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