Malta:
Attention Financial Services Licence Holders: 4th AML Directive & Revised Funds Transfers Regulation
12 June 2015
GVZH Advocates
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The Fourth Anti Money Laundering Directive, accessible here, has been published in the Official
Journal of the European Union, and must be transposed by the Member
States by 26th June 2017. The EU Regulation on
information accompanying transfers of funds, accessible here, is directly applicable in Malta and will
apply effectively as of 26th June 2014.
Licence Holders should ensure full awareness of the implications
that these instruments will bring into force.
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The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
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