Malta: FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024 - Finance Malta

Mondaq

16 Aug 2023 0 shares 1 views

Malta: FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024 - Finance Malta

Mondaq

Published 16 Aug 2023

The Financial Intelligence Analysis Unit ("FIAU") has just published its AML/CFT Supervisory Plan for the year 2023/2024 ("Supervisory Plan 2023/2024").

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Malta: FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024 - Finance Malta

Malta: FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024 - Finance Malta

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