30th March 2022 The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons to provide details on Company Service Providers and the thematic review of 2021 to assess their level of compliance with beneficial ownership obligations.
24th March 2022 The Financial Intelligence Analysis Unit (FIAU) issued a guidance note to subject persons (SPs) to advise them on the best practices to be adopted when submitting reports via goAML in line with Regulation 15(4) back in January 2021. Current ProceduresSPs were requested to submit a TRN report for every pending transaction separately. […]
23rd March 2022 The Financial Intelligence Analysis Unit (FIAU) would like to bring to the attention of subject persons and other interested parties a recent publication of the Financial Action Task Force (FATF) focusing on the money laundering and funding of terrorism risks arising from migrant smuggling. This publication intends to raise awareness about the […]
18 March 2022 The Financial Intelligence Analysis Unit (FIAU) would like to inform interested parties that an information and training session is being held on Friday, 6 May. This session intends to provide insights into recent activities focusing on beneficial ownership and tax-related money laundering, as well as enhancing subject persons’ understanding of their obligations […]
11th March 2022 The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action‘ (previously known as ‘Public Statement’) and ‘Jurisdictions under Increased Monitoring‘ (previously known as ‘Improving global AML/CFT compliance: on-going process’) documents issued by the FATF on 04 March 2022. A copy of these […]
10th March 2022 The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons, representative bodies and interested parties that the Financial Action Task Force (FATF) has published a draft of its Risk-Based Guidance to the Real Estate Sector for public consultation. This updated publication intends to provide guidance and support to private sector practitioners, supervisors, […]
3rd March 2022 The current situation in Ukraine has once more brought to the fore the importance of ensuring that all subject persons adhere to their obligations arising from the National Interest (Enabling Powers) Act and from the Prevention of Money Laundering and Funding of Terrorism Regulations, as complemented and expanded upon by the Implementing […]
2nd March 2022 The Financial Intelligence Analysis Unit (FIAU) would like to bring to your attention the latest Delegated Act of the European Union’s (EU) Commission on High Risk Third Countries, which was adopted by virtue of Delegated Regulation (EU) 2022/229 of 7 January 2022 and published in the EU’s Official Journal of 21 February […]