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Money Laundering Tag

News

Avoiding the grey list

The deadline by which Malta has to up its game on its anti-money laundering efforts or risk being placed in the so-called grey list is fast approaching.   The country has been warned, on several occasions, that it needs to step up its fight against money laundering...

May 07, 2020
News

Europe’s fight against money laundering goes on, even in a pandemic

Writing for II, Kenneth Farrugia explains how Malta is rising to the challenge of tackling money laundering.   The fight against money laundering and the financing of terrorism are crucial issues for the integrity and stability of the global financial ecosystem. Nowhere is this more pronounced than Europe, where...

Apr 15, 2020

About

The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

News

  • CfR Notice: Fiscal Unit Tax Payment Deadline

    The Commissioner for Revenue is notifying that the tax payment deadline of eighteen months following the end of the accounting period, applicable to companies in possession of a determination under the relevant paragraphs of Article 47 of the Duty on Documents and Transfers Act (DDTA......

    Mar 23, 2023
  • CfR Notice: Further update to the AEOI Guidelines

    The Commissioner for Revenue informs Reporting Malta Financial Institutions that version 4.3 of the AEOI Implementing Guidelines has been published and is available here. The updates are indicated in section 1.4 and refer to section 12.2 (reporting of TIN codes in relation to FATCA for......

    Feb 22, 2023
  • CfR Notice: Reportable Cross-Border Arrangements (DAC6) – Extension of deadline for Annual Notification Form to be submitted by non-disclosing intermediaries

    The Commissioner for Revenue would like to notify that the deadline allowed for submission of the annual notification by non-disclosing intermediaries is being extended. In this regard, non-disclosing intermediaries waiving their reporting obligation under Regulation 13(7)(e) of the Cooperation with Other Jurisdiction on Tax Matters......

    Feb 18, 2023
  • CfR Notice: Request for Feedback

    The Office of Commissioner for Revenue, through this notification which can be found here, is seeking the feedback from Reporting Malta Financial Institutions on the relief given by the U.S. on certain pre-existing accounts that are U.S reportable accounts, as per section 14.1 of version......

    Feb 18, 2023

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