Regulatory Alerts2018-03-09
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 under the FIAU Implementing Procedures (Part I), specifically Chapter 8, Section 8.1, when undertaking business with jurisdictions identified by the Financial Action Task Force as having strategic anti-money laundering and combating the financing of terrorism deficiencies. This requirement applies to jurisdictions classified as high-risk or non-cooperative, as well as those with ongoing action plans, based on FATF public statements published on 23 February 2018.
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