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FIAU, being the Maltese regulator in Malta has publicly communicated that following implementation of the recommendations made by MONEYVAL (Sept 2019), penalties imposed on Subject Persons will increase and FIAU will strengthen its anti-money laundering and terrorism financing supervision.

Businesses have to safeguard their reputational risk and ensure that their anti-money laundering policies and procedures will withstand rigorous but necessary inspections by the regulator.

The Diligex Team provides holistic AML/CFT solutions and ensures that your business will achieve and maintain 100% AML Compliance.

Fill in your details below and one of our AML/CFT Specialists will contact you to guide you through the process.

Our aim is to allow you to focus on your business priorities while we handle your compliance needs.

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This article was published on: 20 March 2020