MALTA: MFSA DETAILS MEASURES TO COMBAT MONEY LAUNDERING AS MONEYVAL DEADLINE DRAWS NEARER

On 12 May, Malta Independent reported that the Malta Financial Services Authority has detailed a set of measures it has taken in order to combat money laundering and terrorism financing in its 2019 Annual Report.  The article details what it says has been done in preparation for the Moneyval review due in 4 months’ time.

https://www.independent.com.mt/articles/2020-05-12/local-news/MFSA-details-measures-to-combat-money-laundering-as-Moneyval-deadline-draws-nearer-6736223016

https://www.independent.com.mt/articles/2020-05-09/local-news/Judiciary-training-police-reform-will-help-Malta-avoid-money-laundering-sanctions-Minister-6736222945

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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