Regulatory Alerts2011-05-24
Added · Updated
MFSA Notice to Licence Holders – Issue by FIAU of New Implementing Procedures
Part I of the Implementing Procedures issued by the FIAU has come into force on 20 May 2011 and is binding on all subject persons as defined in the Prevention of Money Laundering and Funding of Terrorism Regulations. Subject persons are granted a transitory period ending on 30 September 2011 to align their procedures with the new Implementing Procedures. From the entry into force date, subject persons under the regulatory or supervisory functions of the MFSA are no longer required to inform the MFSA when a disclosure is made to the FIAU in accordance with the PMLFTR.
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