Prevention of Money Laundering and Funding of Terrorism Regulations
By : 6clicks
The Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) principally deals with the obligations of persons subject to anti-money laundering/countering the financing of terrorism (“AML/CFT”) obligations (“subject persons”/“SPs”).
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The Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) principally deals with the obligations of persons subject to anti-money laundering/countering the financing of terrorism (“AML/CFT”) obligations (“subject persons”/“SPs”).
The objective of these regulations is to implement the provisions of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
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| Jurisdiction | Malta |
|---|---|
| Type | Laws or related obligations |