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Searching Content indexed under Money Laundering by GVZH Advocates ordered by Published Date Descending.
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Malta Gaming Authority Launches VFA/DLT Sandbox Environment
The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.
Malta
22 Mar 2019
2
Bill Implementing 4th Anti Money Laundering Directive Submitted To Maltese Parliament
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Malta
16 Oct 2017
3
Attention Financial Services Licence Holders: 4th AML Directive & Revised Funds Transfers Regulation
Licence Holders should ensure full awareness of the implications that these instruments will bring into force.
Malta
12 Jun 2015
4
European Parliament Approves Final Text Of 4th AML Directive – Member States Now Have Two Years To Implement Into National Law
On the 20th of May 2015, the European Parliament approved the final text of the 4th AML Directive intended to address the threat of money laundering in 2015 and beyond.
European Union
1 Jun 2015
5
FIAU Malta Publish 2014 Annual Report
The Malta Financial Intelligence Analysis Unit (FIAU) has published its yearly report giving insight to the operations and developments occurring throughout the year.
Malta
18 May 2015
6
MONEYVAL’s Public Statement Calling For Enhanced Due Diligence Measures For Transactions Involving Bosnia And Herzegovina
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism issued a statement about the deficiencies in the AMF regime in Bosnia and Herzegovina.
European Union
9 Jun 2014
7
Jurisdictions With Strategic Deficiencies Identified By FATF
The MFSA issued a Notice to Financial Services Licence Holders informing them on the FATF identifying jurisdictions with strategic deficiencies.
Malta
6 Mar 2014
8
The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta
Malta’s commitment to the fight against money laundering and the funding of terrorism is firmly rooted in the country’s interest in safeguarding its role as a reputable financial services centre, and buttressed by the country’s status as a full member of the European Union and signatory to the main international multilateral treaties intended to tackle the affliction of money laundering in the world’s financial markets.
Malta
 
24 Nov 2009
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