Regulatory Alerts2013-02-04
Added · Updated
Notice to Financial Services Licence Holders – Revision of FIAU Implementing Procedures
Part I of the FIAU Implementing Procedures was revised on 4 February 2013 to allow collective investment schemes without a physical operational setup in Malta to outsource the implementation of measures under the Prevention of Money Laundering and Funding of Terrorism Regulations, including MLRO duties, to their administration service provider. These amendments are introduced through a new Chapter 9 and additional paragraphs to Section 6.1 of the Implementing Procedures. The amended version replaces the previous version with immediate effect.
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