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FIAU Procedures and Guidance
- Procedures and Guidance Implementing the Provisions of the Prevention of Money Laundering and Funding of Terrorism Regulations - Part I
These procedures and guidance are being issued for consultation purposes. Any comments or suggestions should be submitted to the FIAU in writing by not later than Friday 29 October 2010 and sent to the Director by email at info@fiumalta.org or by post to the following address: PO Box 213, Valletta VLT 1458.
Other Guidance
- Prevention of Money Laundering - Guidance Notes for Investment Services & Life Assurance Business
- Guidance Note on the interpretation of 'reputable jurisdiction' - 24th December 2008
- Prevention of Money Laundering - Guidance Notes for Credit and Financial Institutions
- FATF Guidance on Implementation of Financial Provisions of UN Security Council Resolution 1803 - 17th October 2008
