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Searching Content from Malta indexed under Money Laundering ordered by Published Date Descending.
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1
Malta Should Step Up Its Efforts To Investigate And Prosecute Money Laundering As Well As To Strengthen Its Supervisory System
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
Malta
20 Sep 2019
2
The Updates Of The FIAU Implementing Procedures - Part I
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Malta
20 Sep 2019
3
Malta's VFA Framework – What Next?
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Malta
14 Aug 2019
4
FIAU Publishes Revised AML/CFT Implementing Procedures
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Malta
5 Aug 2019
5
Family Assets: A Question Of Control
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Malta
22 Jul 2019
6
Guidance Note On Suspicious Transaction Reports Issued
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
Malta
3 May 2019
7
Malta, Blockchain And The Prevention Of Money Laundering
This is a time of unprecedented reputational risk in financial markets.
Malta
22 Apr 2019
8
6th Anti-Money Laundering Directive
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
Malta
11 Apr 2019
9
5th Anti-Money Laundering Directive
The 5AMLD also sheds light on the issue of anonymous prepaid cards originating from third States, whose standards may not be in line with international trade rules.
Malta
11 Apr 2019
10
How Crucial Is The Role Of Risk And Compliance Officers Nowadays?
More recently we have noticed significant changes regarding sectioned entities and jurisdictions with announcements from the President of the United States of America, the regime changes in Iran
Malta
29 Mar 2019
11
Malta Gaming Authority Launches VFA/DLT Sandbox Environment
The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.
Malta
22 Mar 2019
12
The European Commission Adopts New List Of Third Countries With Weak Anti-Money Laundering And Terrorist Financing Regimes
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
European Union
11 Mar 2019
13
How Beneficial Owners Registers Aim To Curb Money Laundering And Tax Evasion
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
Malta
26 Feb 2019
14
Call For AML/CFT Regulation For Cryptocurrencies
Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.
Malta
18 Feb 2019
15
MFSA Issues Document On AML And CFT Strategy
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
Malta
11 Feb 2019
16
Moody's Affirms Malta's Rating At A3 With A Positive Outlook
The Ministry for Finance welcomes the latest update to Moody's credit opinion report which affirmed Malta's sovereign rating at A3 with a positive outlook.
Malta
8 Feb 2019
17
Amendments To PMLFTR For VFA Industry
The Legal Notice, apart from other amendments, includes updates relevant to the blockchain sphere.
Malta
28 Dec 2018
18
ICOs - The New Legislation (Updated 4th Edition)
Initial Coin Offering, known as "ICO", is a relatively new phenomenon that has quickly become the main player in the Financial Services and Crowdfunding industries, as well as being the key subject of discussion in the Blockchain communities.
Malta
19 Dec 2018
19
Scope Assigns Malta First-Time Credit Rating Of A+ With Stable Outlook
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths. Elevated contingent liabilities, unfavourable demographics
Malta
15 Nov 2018
20
Evolve, Embrace
this fast-changing environment, which is constantly presenting unprecedented challenges, it is crucial for our lawyers and professionals to have a good understanding of blockchain technology ...
Malta
6 Nov 2018
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