Malta: Money Laundering

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Article
Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements
Malta's Sanctions Monitoring Board has issued comprehensive compliance guidelines establishing a legally binding framework for sanctions implementation. The new requirements mandate enterprise-wide risk assessments, enhanced customer due diligence extending beyond traditional beneficial ownership analysis, and robust screening protocols to identify and prevent sanctions breaches.
Malta Commercial
GA
Ganado Advocates
Article
Updates To The Companies Act (Register Of Beneficial Owners) Regulations
Malta has introduced significant amendments to its beneficial ownership regime through the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026, establishing a three-tier access system and new reporting requirements. Companies must now assess whether they fall within the scope of the updated regime and comply with the new Form BO4 filing obligations by January 2027, or face substantial penalties.
Malta Commercial
CP
Camilleri Preziosi Advocates
Article
MFSA’s Thematic Review On TF, PF And Sanctions Evasion: Key Findings And Implications For Credit Institutions
The Malta Financial Services Authority has issued new supervisory guidance following a thematic review of how credit institutions identify and mitigate terrorist financing, proliferation financing and sanctions evasion risks. The review reveals significant gaps in proliferation financing frameworks and sets clear expectations for governance, risk assessment, transaction monitoring and the responsible deployment of artificial intelligence in financial crime compliance.
Malta Finance
GA
Ganado Advocates
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