MFSA Circular – Revised version of the Implementing Procedures Part I

The Malta Financial Services Authority (“MFSA”) has issued a circular addressed to all licence holders operating in the Financial Services industry, bringing to their attention the revised version of the Implementing Procedures Part I, recently published by the FIAU.

 

The MFSA informs licence holders that the revised version of the Implementing Procedures Part I are effective from the 19th July 2019 and reflect a series of legislative amendments to the Prevention of Money Laundering Act (“PMLA”) and the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”).

 

Please feel free to contact us for any information on the revised version of the Implementing Procedures Part I.

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