FIAU issues Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers

FIUs
25 oktober 2023
door FIAU Malta

The Financial Intelligence Analysis Unit (FIAU) has today issued a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes (CISs) and related Service Providers. The document sets out how the FIAU envisages that CISs and related Service Providers are to meet their obligations under the Prevention of Money Laundering and Funding […]

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FIAU issues Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers

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