Month: September 2023

September 22, 2023

Errata corrige – Guidance Note on obtaining Source of Wealth Information related to Parties other than the Customer

22nd September 2023 The FIAU would like to inform subject persons that the Guidance Note in mention has been amended to correctly quote Regulation 11(5) of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), where reference is made to situations where the customer’s beneficial owner is a politically exposed person. In the original […]

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September 18, 2023

Updates from Europol

18th September 2023 Updates from Europol The FIAU would like to inform subject persons about the following publications that have been issued by Europol: Both reports can be directly accessed hereunder, and are also published on the FIAU’s website here

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September 5, 2023

The 2023 AML/CFT Conference for the Gaming Sector

5th September 2023 Date: 29th September 2023Time: 08:00 -17:00Location: The Xara Lodge, Sqaq Taċ-Ċawla,Fee: €100 The Financial Intelligence Analysis Unit is organising an AML/CFT Conference for the Gaming Sector. The event is targeted at gaming operators, including land-based ones, who are considered as subject persons. During this conference, speakers from the main authorities responsible to […]

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