On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision, including its implementation of a National AML/CFT Strategy, from a firm’s introduction into the sector (authorisation) through to its operation (supervision), using robust enforcement methods. The document explains how anti-money laundering and combating terrorist financing fits into the MFSA’s conduct and prudential supervisory framework and sets out principles that regulated firms are expected to observe.
MFSA issues document on AML and CFT strategy
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision, including its implementation of a National AML/CFT Strategy, from a firm’s introduction into the sector (authorisation) through to its operation (supervision), using robust enforcement methods. The document explains how anti-money laundering and combating terrorist financing fits […]
Written By ACT Team
On February 6, 2019
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For further information, please contact us on [email protected]. ACT can help you understand the changes to the income tax, accounting, corporate and VAT rules and how these can impact your business.
Apart from its offices in St. Julian’s Malta, ACT operates from a second office in Gozo, which is situated in the capital city of Victoria. For an appointment in our Gozo office, please call on +356 21378672 or send us an email on [email protected].
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