Regulatory Alerts2019-10-02
Added · Updated
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
The MFSA approves the Certified Anti-Money Laundering Specialist (CAMS) Certification, provided by the Malta Institute of Management and ACAMS, as a valid course for fulfilling competence requirements for Money Laundering Reporting Officers under the Virtual Financial Assets Rulebook. Training providers seeking approval must submit requests including course content and certification award mechanisms. The Authority also directs industry participants to its website for further updates on the Virtual Financial Assets Framework.
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