MaltaMalta transposes 4th AML Directive
By virtue of Legal Notice 372 of 2017, the Fourth Anti-Money Laundering Directive (Directive 2015/849) has been fully transposed into Maltese law, by means of the Money Laundering and Funding of Terrorism Regulations, 2017 (“PMLFTR 2017”). These regulations have repealed and replaced their previous 2008 incarnation with effect from 1 January 2018. The new regulations...










