Notice to Financial Services Licence Holders – FIAU Annual Report 2014

The Malta Financial Services Authority directs all financial services licence holders to review the Financial Intelligence Analysis Unit 2014 Annual Report. This report details the FIAU's operations during 2014 and highlights significant local and international developments in the prevention of money laundering and combating the financing of terrorism. The document provides subject persons with statistics and information on typologies, accessible via the provided URL.

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Notice to Financial Services Licence Holders
FIAU Annual Report 2014
The MFSA would like to bring to the attention of all licence holders the recent publication of the Financial Intelligence Analysis Unit (FIAU) 2014 Annual Report. The report gives a detailed account of the operations of the FIAU during 2014 and highlights the most significant local and international developments in the field of prevention of money laundering and combating financing of terrorism. The FIAU Annual Report contains useful information for subject persons, including various interesting statistics as well as information on typologies. All licence holders are encouraged to review this report which may be accessed at:
http://www.fiumalta.org/library/PDF/annualreports/AnnualReport2014.pdf. Communications Unit Malta Financial Services Authority 14th May 2015

Source: Malta Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works