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.
Notice to Financial Services Licence Holders Amendments to the Prevention of Money Laundering Act The MFSA would like to bring to the attention of licence holders Act III of 2015 which was published on the 20 of February 2015 in the Government Gazette. This Act amends the Prevention of Money Laundering Act “PMLA”, the Criminal Code and the Professional Secrecy Act. Licence holders should ensure that they are fully aware of these amendments. Communications Unit Malta Financial Services Authority MFSA Ref: 01-2015 26th February 2015
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