LEGAL NOTICE 26 OF 2020 PREVENTION OF MONEY LAUNDERING ACT (PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM (AMENDMENT) REGULATIONS, 2020 INCLUSION OF ADDITIONAL VIRTUAL FINANCIAL ASSETS PROVISIONS)

LEGAL NOTICE 26 OF 2020 PREVENTION OF MONEY LAUNDERING ACT (PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM (AMENDMENT) REGULATIONS, 2020 INCLUSION OF ADDITIONAL VIRTUAL FINANCIAL ASSETS PROVISIONS)

DATED: 20/02/2020

Published By: Malta Financial Services Authority (MFSA)

Type: Legislations