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 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].