Please use this identifier to cite or link to this item:
https://www.um.edu.mt/library/oar/handle/123456789/146902| Title: | Steering Malta through the new EU AMLCFT regulatory framework |
| Authors: | Buttigieg, Christopher P. |
| Keywords: | Money laundering -- Malta -- Prevention Terrorism financing -- Malta -- Prevention Commercial crimes -- Malta -- Prevention Financial institutions -- Malta -- Supervision Banks and banking -- State supervision -- Malta |
| Issue Date: | 2025-04 |
| Publisher: | Eurofi |
| Citation: | Buttigieg, C. P. (2025, April). Steering Malta through the new EU AMLCFT regulatory framework. The EUROFI Magazine, p. 296. |
| Abstract: | The new EU Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT) regulatory framework presents both challenges and opportunities for Malta's regulatory agencies and financial industry, which are working to adapt to evolving standards while enhancing operational capabilities and preparing for increased scrutiny by the European Anti- Money Laundering Authority (AMLA). |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/146902 |
| Appears in Collections: | Scholarly Works - FacEMABF |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Steering_Malta_through_the_new_EU_AMLCFT_regulatory_framework(2025).pdf | 2.42 MB | Adobe PDF | View/Open |
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