ARTICLE
11 February 2019

MFSA Issues Document On AML And CFT Strategy

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Ganado Advocates

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Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
Malta Government, Public Sector

On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision, including its implementation of a National AML/CFT Strategy, from a firm's introduction into the sector (authorisation) through to its operation (supervision), using robust enforcement methods. The document explains how anti money laundering and combating terrorist financing fits into the Authority’s conduct and prudential supervisory framework and sets out principles that regulated firms are expected to observe.

Read the paper here.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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