FIAU publishes revised version of Implementing Procedures - Part I
The Financial Intelligence Analysis Unit (FIAU) has published a revised version of Part I of its Implementing Procedures in response to “issues highlighted in Malta’s Mutual Evaluation Report”.
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Alicia Vella Advisory Director - Birkirkara
FIAU: Revisions to Implementing Procedures Part I
The aim is to provide subject persons with more guidance in order to better carry out their AML/CFT obligations.
MFSA on its approach to Risk-Based Supervision
The Malta Financial Services Authority (MFSA) recently published a document explaining its risk-based approach to supervision.