14th December 2023 The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons in relation to the thematic review on Corporate Service Providers’ (CSPs) adherence to their obligations emanating from the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), more specifically Regulation 7(1)(c), which was carried out earlier this Read More
Home » Compliance by Company Service Providers in relation to the provision of Company Formation Services – Thematic Review 2023
Compliance by Company Service Providers in relation to the provision of Company Formation Services – Thematic Review 2023
- FIUs
- door FIAU Malta
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