GM Training Seminar: AML/CFT Regulatory Landscape post FIAU revised Implementing Procedures
Today, the 26th of June 2017, marks the deadline for the transposition of the Fourth Anti-Money Laundering Directive[1] by the EU Member States. The Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR)[2] and the Prevention of Money Laundering Act (PMLA)[3] transpose the provisions of the Directive into Maltese law and the FIAU Implementing…
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