Category: PMLFT


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. […]

MGA and FIAU combat money laundering with Memorandum of Understanding

The Malta Gaming Authority (MGA) has confirmed that it has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Analysis Unit (FIAU).   The MoU will specifically focus on […]

Malta is committed to address issues related to money laundering and financial crime

“We are showing the world that Malta is very serious about addressing issues related to money-laundering and financial crime. It is the duty of financial practitioners to come forward with […]