Proposed Amendments to the FIAU’s Implementing Procedures

17 March 2021

BDO-FIAU-Implementing-Procedures-Malta

The Financial Intelligence Analysis Unit (FIAU) has issued a Consultation Document setting out proposals for several changes to the Implementing Procedures – Part I.  Some of these changes have already been the subject of informal consultation exercises and the FIAU is considering the feedback received to assess whether there is need for revisions to be made.  Others reflect positions agreed to with sectoral representative bodies.

 

The members of the Joint Committee for the Prevention of Money Laundering and Funding of Terrorism which represent the various subject persons, all supervisory and other competent authorities, as well as other interested parties should provide feedback through written submissions on the proposed amendments to the Implementing Procedures Part I by no later than Friday 9th April 2021.

 

Read FIAU Consultation Document