The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Central Bank of Malta, has published a Q&A document providing practical guidance on AML/CFT obligations in the context of instant payments under Regulation (EU) 2024/886 (IPR).
This resource addresses:
- Operational challenges in implementing real-time payments
- Legal and compliance considerations for payment service providers (PSPs)
- How AML/CFT requirements interact with instant payment obligations
The document is designed to help PSPs navigate the complexities of the IPR while ensuring compliance with AML/CFT standards.
Download the Q&A document by clicking on the following LINK