The Malta Financial Services Authority has issued a Dear CEO letter setting out supervisory observations, regulatory expectations and good practices on countering the financing of terrorism, counter proliferation financing and targeted financial sanctions.
Malta Financial Services Authority issues Dear CEO letter on CFT CPF and targeted financial sanctions expectations
The Malta Financial Services Authority has issued a Dear CEO letter on countering the financing of terrorism, counter proliferation financing and targeted financial sanctions, outlining supervisory observations, regulatory expectations and good practices.