Act to amend the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta) published
News    ·   05-12-2017
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AUTHOR: Diane Bugeja

Act XXVIII of 2017 was published in the Government Gazette on 1st December 2017.  This Act concretises a series of amendments to the Prevention of Money Laundering Act, a number of which form part of the transposition of Directive (EU) 2015/849 into Maltese law. The Act largely reflects the proposals which had been put forward in the Bill issued last October. 

A copy of the Act is available on the Laws of Malta website - http://www.justiceservices.gov.mt/

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