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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 published a progress report showing significantly improved ratings for Malta in its fight against money laundering and terrorist financing from a technical perspective. Thursday’s report clearly acknowledged the progress made since Malta’s earlier evaluation, at times doing so quite openly when confirming that, “Malta was among the first MONEYVAL countries to implement the regulatory and institutional framework and conduct assessment of money laundering and terrorist financing ....

Bank Account Register Regulations , Expert Group On Money Laundering , Malta Gaming Authority , Malta Financial Services Authority , Commission For Voluntary Organisations , Central Bank , European Commission , Council Of Europe , Bank Account Register , Asset Recovery Bureau , National Coordinating Committee , Its Legal Affairs Section , Financial Intelligence Analysis , Anti Money Laundering , Centralised Bank Account Register Regulations , Member States , Centralised Bank Account Register , Expert Group , Money Laundering , Voluntary Organisations , Sanctions Monitoring Board , Accountancy Board , Malta Business Registry , Financial Intelligence Section , வங்கி எண்ணுதல் பதிவு ஒழுங்குமுறைகள் , மால்டா கேமிங் அதிகாரம் ,

Rewriting the narrative of Malta's enforcement against AML practices

Daniel Bilocca, compliance and risk director at NOUV, gives an overview of what legislative instruments have strengthened AML compliance in Malta.
2020 shall be remembered by Malta’s AML compliance experts for the numerous key legal amendments that have started turning the method of AML compliance enforcement over its head: the result of the publication of different acts and legal notices.
Malta’s initial step was to bolster its competent authority, the Financial Intelligence Analysis Unit (FIAU) to safeguard its transparency. Malta’s very first legislative Act of the year implemented the following measures:
i. The FIAU was granted the right to establish, manage and administer a central bank account registry for Malta which as per Legal Notice 401 of 2020 (the Centralised Bank Account Register Regulations), shall contain ‘data and information on accounts identified by IBAN held by credit and financial institutions and on safe custody services provided by cred ....

Daniel Bilocca , Bank Account Register Regulations , Office Of The Attorney , Malta Gaming Authority , Corporate Service Providers , Commission For The Administration Of Justice , Financial Intelligence Analysis Unit , Legal Notice , Centralised Bank Account Register Regulations , Cash Control Regulations , Attorney General , Financial Intelligence Analysis , Legal Profession , Money Laundering Act , Money Laundering , Terrorism Regulations , வங்கி எண்ணுதல் பதிவு ஒழுங்குமுறைகள் , அலுவலகம் ஆஃப் தி வழக்கறிஞர் , மால்டா கேமிங் அதிகாரம் , பெருநிறுவன சேவை வழங்குநர்கள் , நிதி உளவுத்துறை பகுப்பாய்வு அலகு , சட்டப்பூர்வமானது அறிவிப்பு , மையப்படுத்தப்பட்ட வங்கி எண்ணுதல் பதிவு ஒழுங்குமுறைகள் , பணம் கட்டுப்பாடு ஒழுங்குமுறைகள் , வழக்கறிஞர் ஜநரல் , நிதி உளவுத்துறை பகுப்பாய்வு ,