FIAU issues a revised version of the Implementing Procedures Part 1

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’) 

Written By ACT Team

On July 23, 2019
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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’) 

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 00356 21378672 or send us an email on [email protected].