FIAU Implementing Procedures Part II Relating to the Banking Sector

The Financial Intelligence Analysis Unit brings into force the section of Part II of the Implementing Procedures relating to the banking sector, approved by the Board of Governors on 14 November 2011. These procedures apply to all subject persons as defined in the Prevention of Money Laundering and Funding of Terrorism Regulations (Legal Notice 180 of 2008). Subject persons are required to read Part II in conjunction with Part I of the Implementing Procedures, as Part II is incomplete on its own.

MFSA published 4 documents in the last 30 days — get each new one by email the day it lands.

FINANCIAL INTELLIGENCE ANALYSIS UNIT

NOTICE
Implementing Procedures
The FIAU would like to bring to the attention of all subject persons, as defined in the Prevention of Money Laundering and Funding of Terrorism Regulations (Legal Notice 180 of 2008)(“PMLFTR”), the issuance of the section in Part II of the Implementing Procedures relating to the banking sector. These procedures were approved by the Board of Governors of the FIAU on 14 November 2011 and shall come into force on the date of this notice. Subject persons are reminded that Part II is incomplete on its own and must be read in conjunction with Part I of the Implementing Procedures. 18th November 2011

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Malta Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works