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Anti-money laundering ( AML ) compliance plays a vital role in safeguarding the integrity of the financial system and protecting it from criminal abuse. For professionals, such as notaries, real estate agents, auditors, and corporate service providers, collectively considered 'subject persons' under Malta's Prevention of Money Laundering and Funding of Terrorism Regulations ( PMLFTR ) (S.L.373.01), understanding AML regulations is essential. This blog post will explore the ke

Over €200,000 in AML penalties have been imposed on Malta’s real estate sector in the past four years. Common breaches include weak risk assessments, inadequate due diligence, and failures to detect high-risk clients.

A look at the revised standards and what they mean in practice, offering insights to help professionals implement proportionate customer due diligence.