A long road for the FIAU: meeting Malta's anti-money laundering commitments
A long road for the FIAU: meeting Malta’s anti-money laundering commitments It has been a long road for the FIAU’s Legal Affairs Section as it coped with numerous updates to national legislation to bring Malta in line with AMLD5 and MONEYVAL recommendations. Jonathan Phyall, FIAU Head of Legal Affairs, and Daniel Frendo, manager of Legal and International Relations, speak about this journey 9 June 2021, 12:30pm by David Lindsay Earlier this week the Council of Europe’s MONEYVAL publishe...
Bank Account Register Regulations Expert Group On Money Laundering Malta Gaming Authority Malta Financial Services Authority Commission For Voluntary Organisations Central Bank
Source: maltatoday.com.mt