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The FIAU has  issued sector-specific Implementing Procedures applicable to Company Service Providers (CSPs). These Implementing Procedures provide binding guidance on the application of the customer due diligence obligations arising from the Prevention of Money Laundering and Funding of Terrorism Regulations.

All persons and entities providing such services are expected to read this document, together with the Implementing Procedures Part I, in order to understand what is expected of them. These Implementing Procedures Part II for CSPs were published following consultation with the Institute of Financial Service Practitioners and the Malta Financial Services Authority.

Publication can be found through: https://fiaumalta.org/wp-content/uploads/2020/12/FIAU_IPs-Part2-CSPs-FINAL-Version.pdf