Regulatory Alerts2015-02-26
Added · Updated
Notice to Financial Services Licence Holders – Amendments to the Prevention of Money Laundering Act
The MFSA notifies financial services licence holders that Act III of 2015, published on 20 February 2015, amends the Prevention of Money Laundering Act, the Criminal Code, and the Professional Secrecy Act. Licence holders are required to ensure they are fully aware of these amendments.
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