Consultation Document on the Prevention of Money Laundering and Funding of Terrorism Regulations 2017
A Consultation Exercise was launched by the Financial Intelligence Analysis Unit (“FIAU”) in connection with a proposal to repeal and replace the current version of the Prevention of Money Laundering and Funding of Terrorism Regulations. This is part of an exercise to transpose into Maltese law, Directive (EU) 2015/849 of the European Parliament and of the…