Legislation

Click on the following PDF links to download the documents:

Maltese Legislation:
- Prevention of Money Laundering Act (Cap. 373 of Laws of Malta)
- Prevention of Money Laundering and Funding of Terrorism Regulations (Legal Notice 180 of 2008)

Directives:
- 2005/60/EC - Third Money Laundering Directive
- 2006/70/EC - Implementation Directive

FATF Recommendations:
- Forty Recommendations
- Nine Special Recommendations