A robust AML framework is an essential element that subject persons must implement to protect their operations from being used by criminals.
Whilst some of these changes solely relate to the alignment of the Regulation to the EU Directive and the new Company Service Providers Act, others are of more relevance such as the following:
For more information on the above changes and other changes which were carried out, please refer to Legal Notice 199 of 2021, and for the communication issued by the FIAU click here
Some of these cookies are necessary, while others help us analyse our traffic, serve advertising and deliver customised experiences for you.
This website cannot function properly without these cookies.
Analytical cookies help us enhance our website by collecting information on its usage.
We use marketing cookies to increase the relevancy of our advertising campaigns.