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FIAU Notice: Amendments to the PMLFT Regulations

Background   The Financial Intelligence Analysis Unit (“FIAU”) wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) S.L. 373.01, were published in Government Gazette No. 20,410 on the 22nd May 2020 by means of...

Register of Beneficial Owners Regulations

Changes to the Companies Act (Register of Beneficial Owners) Regulations, 2017 (hereinafter referred to as the ‘Regulations’) will become effective following the entry into force of Legal Notice 247 of 2020. This notice is being brought to the attention of all company officers and provides...

New Companies Act (Shipping and Aviation Cell Companies) Regulations

The Minister for Economy, Investment and Small Businesses issued new regulations under the Companies Act entitled the Companies Act (Shipping and Aviation Cell Companies) Regulations.   The purpose of these regulations is to create a new structure to be used by companies operating in the shipping and...

Government sets up National Office for FDI Screening

The National Foreign Direct Investment Screening Office is now fully operational. The aim of this office is to implement EC Regulation 2019/452 which will be transposed into the laws of Malta in the coming weeks.   The Office, in collaboration with the Institute of Financial Services Practitioners...

FIAU Notice: Amendments to the PMLFT Regulations

Background The Financial Intelligence Analysis Unit (“FIAU”) wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) S.L. 373.01, were published in Government Gazette No. 20,410 on the 22nd May 2020 by means of...

FIAU Notice: Court Orders now available on ARB website

Subject persons are to note that Court Orders are available on the Asset Recovery Bureau website through the following link: https://assetrecovery.mt/en/Pages/Court-Orders.aspx   This section of the FIAU website is no longer being updated with the latest court orders, which were being reproduced pursuant to an informal arrangement...

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