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https://www.um.edu.mt/library/oar/handle/123456789/146898| Title: | Reflections on effective AMLCFT supervision : a prudential regulator's perspective |
| Authors: | Buttigieg, Christopher P. |
| Keywords: | Money laundering -- Prevention -- European Union countries Terrorism -- Finance -- Prevention Financial institutions -- Malta Commercial crimes -- Prevention Compliance |
| Issue Date: | 2023-04 |
| Publisher: | Eurofi |
| Citation: | Buttigieg, C. P. (2023, April). Reflections on effective AMLCFT supervision : a prudential regulator's perspective. The EUROFI Magazine, p. 291. |
| Abstract: | The effectiveness of supervision with anti-money laundering and counter terrorism financing (AMLCFT) compliance is a topic that continues to be high on the political agenda. While efforts toward EU harmonisation in AML have been many, cross-border AML issues continue to come to light, and the powers of the proposed EU AML Authority (AMLA) remains the subject of debate at the level of the EU institutions. It is opportune to reflect on the elements that make an AML supervisory framework effective. This article focuses on the importance of cooperation between the prudential and AML supervisors for effective supervision. |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/146898 |
| Appears in Collections: | Scholarly Works - FacEMABF |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Reflections_on_effective_AM_LCFT_supervision_a_prudential_regulator_s_perspective(2023).pdf | 1.42 MB | Adobe PDF | View/Open |
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