LEGAL NOTICE 430 OF 2018 – PREVENTION OF MONEY LAUNDERING ACT AMENDMENT REGULATIONS 2018 (PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM – INCLUSION OF VIRTUAL FINANCIAL ASSETS PROVISIONS)

LEGAL NOTICE 430 OF 2018 – PREVENTION OF MONEY LAUNDERING ACT AMENDMENT REGULATIONS 2018 (PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM – INCLUSION OF VIRTUAL FINANCIAL ASSETS PROVISIONS)

DATED: 12/12/2018

Published By: Malta Financial Services Authority (MFSA)

Type: Legislations