The FIAU has recently issued a revised version of the Implementing Procedures Part 1. The revised version is effective as from 19th July 2019 and reflects a series of legislative amendments to the Prevention of Money Laundering Act (‘PMLA’) and to the Prevention of Money Laundering and Funding of Terrorism Regulations (‘PMLFTR’)
FIAU issues a revised version of the Implementing Procedures Part 1
How can we help?
For further information, please contact one of the firm’s tax partners, Stephen Balzan on [email protected] or Elaine Camilleri [email protected]. ACT can help you understand the changes to the tax 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].