METHODOLOGY FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS
Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT systems DATED: 01/11/2020 Published By: Financial Action Task Force (FATF) Type: Download
COVID-19-RELATED MONEY LAUNDERING AND TERRORIST FINANCING
COVID-19-RELATED MONEY LAUNDERING AND TERRORIST FINANCING DATED: 01/12/2020 Published By: Financial Action Task Force (FATF) Type: Download
GUIDANCE NOTE ON THE SUBMISSION OF THE SOURCE OF WEALTH AND SOURCE OF FUNDS
PROVISION OF DIRECTORSHIP SERVICES BY CORPORATE SERVICE PROVIDERS – THEMATIC REVIEW 2020 DATED: 01/11/2020 Published By: Financial Action Task Force (FATF) Type: Download
TRADE-BASED MONEY LAUNDERING – TRENDS AND DEVELOPMENTS
TRADE-BASED MONEY LAUNDERING – TRENDS AND DEVELOPMENTS DATED: 01/12/2020 Published By: Financial Action Task Force (FATF) Type: Download
PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT MUTUAL EVALUATIONS
PROVISION OF DIRECTORSHIP SERVICES BY CORPORATE SERVICE PROVIDERS – THEMATIC REVIEW 2020 DATED: 01/01/2021 Published By: Financial Action Task Force (FATF) Type: Download
FIAU – IMPLEMENTING PROCEDURES – PART II – COMPANY SERVICE PROVIDERS
FIAU – IMPLEMENTING PROCEDURES – PART II – COMPANY SERVICE PROVIDERS DATED: 16/12/2020 Published By: Financial Intelligence Analysis Unit (FIAU) Type: Download
THE NATURE AND ART OF FINANCIAL SUPERVISION
The Nature and Art of Financial Supervision DATED: 23/12/2020 Published By: Malta Financial Services Authority (MFSA) Type: Download
CONSOLIDATED PROCESSES AND PROCEDURES FOR MUTUAL EVALUATIONS AND FOLLOW-UP (UNIVERSAL PROCEDURES)
PROVISION OF DIRECTORSHIP SERVICES BY CORPORATE SERVICE PROVIDERS – THEMATIC REVIEW 2020 DATED: 13/10/2022 Published By: Financial Action Task Force (FATF) Type: Download
GUIDANCE ON THE USE OF INNOVATIVE TECHNOLOGY ARRANGEMENTS AND THE ACCEPTANCE OF VIRTUAL FINANCIAL ASSETS AND VIRTUAL TOKENS THROUGH THE IMPLEMENTATION OF A SANDBOX ENVIRONMENT
GUIDANCE ON THE USE OF INNOVATIVE TECHNOLOGY ARRANGEMENTS AND THE ACCEPTANCE OF VIRTUAL FINANCIAL ASSETS AND VIRTUAL TOKENS THROUGH THE IMPLEMENTATION OF A SANDBOX ENVIRONMENT DATED: 01/03/2021 Published By: Malta Gaming Authority (MGA) Type: Download
INTERPRETATIVE NOTE: INSURANCE INTERMEDIARY ACTIVITIES UNDER THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS
INTERPRETATIVE NOTE: INSURANCE INTERMEDIARY ACTIVITIES UNDER THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS DATED: 02/02/2021 Published By: Type: Download
