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    Company Announcements

    FIAU News- Amendments to the PMLA (7th February 2020)

    13th February 2020 February 26th, 2020
    All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link below for summary of amendments to the PMLA. The changes came into force on the 7th February 2020.
     
    https://fiumalta.org/library/PDF/misc/Amendments%20to%20the%20Prevention%20of%20Money%20Laundering%20Act%2020200207.pdf