Regulatory Alerts2012-10-24
Added · Updated
Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
The Malta Financial Services Authority directs financial services licence holders to implement measures set out in the FIAU's Guidance Note on High-Risk and Non-Cooperative Jurisdictions when undertaking business with jurisdictions listed in FATF public statements dated 19 October 2012. These statements identify countries with strategic anti-money laundering and combating the financing of terrorism deficiencies, including those subject to counter-measures and those with insufficient progress on action plans.