FATF REPORT TO THE G20 FINANCE MINISTERS AND CENTRAL BANK GOVERNORS ON SO-CALLED STABLECOINS
FATF Report to the G20 Finance Ministers and Central Bank Governors on So-called Stablecoins DATED: 01/06/2020 Published By: Financial Action Task Force (FATF) Type: Download
ACT NO. XXXII OF 2020 – REAL ESTATE AGENTS, PROPERTY BROKERS AND PROPERTY CONSULTANTS ACT, 2020, BILL NO. 129
ACT NO. XXXII OF 2020 – REAL ESTATE AGENTS, PROPERTY BROKERS AND PROPERTY CONSULTANTS ACT, 2020, BILL NO. 129 DATED: 03/07/2020 Published By: Parliamentary Secretary for Property Type: Download
GUIDANCE PAPER ON WHAT IS A MONEY LAUNDERING REPORTING OFFICER
Guidance Paper on What is a Money Laundering Reporting Officer DATED: 21/07/2020 Published By: Malta Financial Services Authority (MFSA) Type: Download
SUBSIDIARY LEGISLATION 233.07 – CASH CONTROL REGULATIONS
Subsidiary Legislation 233.07 – Cash Control Regulations DATED: 07/07/2020 Published By: Malta Customs Department Type: Download
THE IMPACT OF COVID-19 ON THE DETECTION OF MONEY LAUNDERING AND TERRORIST FINANCING
The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing DATED: 31/07/2020 Published By: Financial Action Task Force (FATF) Type: Download
CHAPTER 492 OF THE LAWS OF MALTA
Chapter 492 of the laws of Malta DATED: 04/08/2020 Published By: Office of the Commissioner for Voluntary Organisations (OCVO) Type: Download
ACT NO. XLVII OF 2020 – AN ACT TO AMEND THE SECOND SCHEDULE TO THE CIVIL CODE, CAP. 16AND THE COMPANIES ACT, CAP. 386 AND TO PROVIDE FOR RELATED AND ANCILLARY PROVISIONS.
ACT NO. XLVII OF 2020 – AN ACT TO AMEND THE SECOND SCHEDULE TO THE CIVIL CODE, CAP. 16 AND THE COMPANIES ACT, CAP. 386 AND TO PROVIDE FOR RELATED AND ANCILLARY PROVISIONS DATED: 11/08/2020 Published By: Malta Business Registry Type: Download
VIRTUAL ASSETS RED FLAG INDICATORS OF MONEY LAUNDERING AND TERRORIST FINANCING
VIRTUAL ASSETS RED FLAG INDICATORS OF MONEY LAUNDERING AND TERRORIST FINANCING DATED: 01/09/2020 Published By: Financial Action Task Force (FATF) Type: Download
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
