Intelligence Factsheet: The misuse of corporate vehicles in Malta, with a focus on beneficial ownership concealment

 
 

News 2

February 17, 2020

31st December 2021

The FIAU published a factsheet with key information extracted from the results of a strategic analysis carried out related to the misuse of companies in which the involvement of at least one Maltese entity was observed, with a focus on beneficial ownership concealment.

The document aims to provide subject persons with ML/FT indicators (or red flags), based on intelligence processed by the FIAU, which may be of assistance in detecting instances where there are attempts to conceal the actual beneficial owner/s (BO/s) of locally registered companies and which may potentially have to be reported to the FIAU due to their giving rise to suspicion of ML/FT.

Factsheet
More News
FATF Guidance on Beneficial Ownership and Transparency of Legal Arrangements
Read More
Information Sessions on the new EU AML Legislative Package
Read More
AML/CFT Knowledge, Awareness and Training in the Remote Gaming Sector – Thematic Review 2023
Read More