Thursday, October 29, 2020

Malta Financial Services Authority issues new anti-money laundering guidelines on PEPs

Malta Financial Services Authority issues new anti-money laundering guidelines on PEPs 1
By Olaalpha

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Malta Financial Services Authority issues new anti-money laundering guidelines on PEPs 2

The financial services watchdog has introduced new anti-money laundering measures that target politically exposed persons. In a statement on Monday, the Malta Financial Services Authority Services announced the publication its new Guidance on Politically Exposed Persons, saying this was “another step in the MFSA’s efforts to enhance Anti Money […]

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