Regulatory Alerts2015-05-14
Added · Updated
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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