FIAU cautious over legal challenges to overweening powers
Anti-money laundering regulator’s powers being challenged in rights breaches over its power to both scrutinise entities and hand out multi-million fines
Source: maltatoday.com.mt
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Finance Minister concerned about court's decision deeming FIAU fines unconstitutional
Finance Minister Clyde Caruana said that the decisions given by the first Court that the laws and regulations that govern the Financial Intelligence and Analysis Unit's processes were
Source: independent.com.mt
The thorny issue of administrative offences - The Malta Independent
I have written ad nauseam on the topic of administrative offences though my writings on the subject remain a call in the wilderness. I did make the point – repeatedly – that the government
Source: independent.com.mt
From the Bench: Why are FIAU administrative fines unconstitutional?
The constitution lays down the right to a fair hearing before 'a court'
Source: timesofmalta.com
Judge declares law regulating FIAU penalties unconstitutional
Landmark judgment expected to have wide-ranging ripple effect on handling of AML cases as judge rules law regulating FIAU penalties unconstitutional
Source: maltatoday.com.mt