FIAU, being the Maltese regulator in Malta has publicly communicated that following implementation of the recommendations made by MONEYVAL (Sept 2019), penalties imposed on Subject Persons will increase and FIAU will strengthen its anti-money laundering and terrorism financing supervision.
Businesses have to safeguard their reputational risk and ensure that their anti-money laundering policies and procedures will withstand rigorous but necessary inspections by the regulator.
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This article was published on: 20 March 2020