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The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions. The FIAU has published its 2015 Annual Report.

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Financial Intelligence Analysis Unit

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The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions. The FIAU has published its 2015 Annual Report.

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2 Financial Intellligence Analysis Unit

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5 Annual compliance report

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roles and responsibilties,organisational chart,court orders,legislation,maltese legislation,eu legislation,fatf recommendations,implementing procedures,part i,part ii,guidance,administrative penalties,administrative penalties 2016,statements,fourth round

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Home | fiumalta.org Reviews

https://fiumalta.org

The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions. The FIAU has published its 2015 Annual Report.

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fiumalta.org

1

Court Orders 2016

http://www.fiumalta.org/court-orders/2016

This website contains notices related to orders issued by the courts of criminal jurisdiction in terms of Article 5 of the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta) and Article 23A of the Criminal Code (Cap. 9 of the Laws of Malta) as from 22nd April 2010. Christian Caruana and Kristijan Zekic (Authorisation) - 28th November 2016. Geraldine Mora Huizi - 25th November 2016. David Rafael Castillo - 25th November 2016. Ferdinando Veneziani (Cancellation) - 25th November 2016. Joseph...

2

EU Legislation

http://www.fiumalta.org/legislation/eu-legislation

European Union (EU) legislation is, to a large extent, based on the international standards adopted by the Financial Action Task Force (FATF), of which the European Commission is a founder member. The EU framework requires Member States of the EU to introduce measures requiring Financial Institutions and Designated Non-Financial Businesses and Persons to take appropriate action to prevent them from being used for the purposes of money laundering or terrorist financing.

3

Maltese Legislation

http://www.fiumalta.org/legislation/maltese-legislation

Maltese legislation comprises the Prevention of Money Laundering Act (PMLA), the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), as well as Sub-Title IV A of the Criminal Code. On the other hand, the PMLFTR set out the obligations and procedures that subject persons are required to fulfil and implement. These Regulations largely transpose the provisions of the EU’s Third Money Laundering Directive. Prevention of Money Laundering Act (Cap. 373 of Laws of Malta).

4

Court Orders 2015

http://www.fiumalta.org/court-orders/2015

This website contains notices related to orders issued by the courts of criminal jurisdiction in terms of Article 5 of the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta) and Article 23A of the Criminal Code (Cap. 9 of the Laws of Malta) as from 22nd April 2010. Angelo Bilocca - (Authorisation) - 14th December 2015. Jordan Azzopardi,Naomi Tanti and Silvio Camilleri - 30th December 2015. Rocky Agius (Variation) - 7th December 2015. Michael Sciberras (Variation) - 7th December 2015.

5

ADMINISTRATIVE PENALTIES

http://www.fiumalta.org/penalties

The FIAU may sanction subject persons for any contravention of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) as well as any failure to comply with any lawful requirement, order or directive issued by the FIAU under the PMLFTR or the Prevention of Money Laundering Act (PMLA). When imposing a sanction according to law, the FIAU may either impose an administrative penalty or issue a reprimand in writing. Publication of AML/CFT Penalties - Policies and Procedures.

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RightBrain - Where creative ideas begin

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Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. The Church in Malta. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Web Design and Development. Francis Zammit Dimech Group.

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Camilleri GaleaLinks - Camilleri Galea

http://cg.com.mt/links

You are here: Home. Central Bank of Malta. Financial Intellegence Analysis Unit. Inland Revenue Department Malta. Government of Malta Information and Services Online. Malta Financial Services Authority. Lotteries and Gaming Authority.

entercash.com

About - Entercash

http://www.entercash.com/about

With a license to operate throughout EU. Entercash simplifies everyday payment processes at on-line merchants via a robust enterprise Direct Bank Payment Platform. Entercash Ltd is founded and headed by people with extensive experience from leading positions in banking, auditing and FSA. GZIRA, GZR 1637. Professorintie 8, 4tr. Director of Marketing: Tommi Degerman. The Financial Intelligence Analysis Unit. Malta Financial Services Authority (MFSA). Under the Payment Services Directive 2009.

incorporateinmalta.com

Learn about Company Setup in Malta - Create company Malta, company formation, open, set up, accountant

http://www.incorporateinmalta.com/faq

Create company Malta, company formation, open, set up, accountant. I would like to set up a company, which package should I choose? You can decide to choose the products you need individually from the sections Companies and Add-ons, for example, if you choose certain products you will be buying the equivalent of the Bronze Full Package, but at a higher price, hence we suggest you choose a package straight away. What is the most popular package you recommend? Why should I setup a Malta company? We are not...

notarydianemagro.com

Links - Notary Diane Magro

http://www.notarydianemagro.com/links.html

Notary Public and Commissioner for Oaths Malta, EU. Acquisition of Immovable Property in Malta. Malta Financial Services Authority. Financial Intelligence Analysis Unit (Malta).

aegismalta.com

Links | Aegis

http://aegismalta.com/links

356 27 237 172. Financial Intelligence Analysis Unit. Malta Financial Services Authority. Mifsud and Mifsud Advocates. 123, Melita Street,. Valletta, Malta, VLT 1123. 00356 27 237 172. 00356 99 591 572. The London Yacht, Jet and Prestige Car Show. April 7, 2015. Banks must ‘separate deposits from high-risk trades’. November 5, 2014.

nbg.com.mt

NBG Bank Malta - About Malta

http://www.nbg.com.mt/About/AboutMalta.aspx

About NBG Bank Malta. Malta is an island situated in the middle of the Mediterranean Sea, about 100 Km south of Sicily. The official languages are Maltese and English with the latter used mainly in official banking and commerce documentation. Web and Privacy Disclaimer.

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fiumalawi.gov.mw

The Financial Intelligence Unit - Malawi

We have moved to new offices,situated in area 3,Lilongwe,Malawi.Our Telephone contacts remain the same.For more information call 01759141. This page was last updated on MALAWI GOVERNMENT COMMITTED TO IMPLEMENTING UN SECURITY COUNCIL RESOLUTIONS 1267 AND 1373. The Malawi Government says that it is committed to implementing United Nations Security Council Resolutions (UNSCRs) 1267 and 1373 on dealing with terrorism and terrorist financing. MALAWI FIU PRODUCES A SECOND REPORT ON MONEY LAUNDERING TYPOLOGIES.

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Comunità montana del frignano. Scegli il tipo di struttura -. Agenzia di viaggio Fiumalbo. Bed and Breakfast Fiumalbo. Non sono presenti offerte o last minute. Bed and Breakfast a Firenze. FUORISTRADA 4X4 OFF ROAD. Project by GeoBox.It. Partita IVA 02207230463 - GeoBox.It 2008 - Tutti i diritti riservati.

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Case Vacanza, Residence o B&b. Nato nel 1975 come punto di ristoro per gli appassionati dello sport del calcio, sempre rimanendo legato a questo sport, il nostro albergo ha avuto il suo pieno sviluppo, oltre al turismo familiare, come sede di scuole calcio per bambini e come meta . Distanza da Fiumalbo: 1km. Agenzia Immobiliare Palazzo Bondi Santi. Distanza da Fiumalbo: 2km. Distanza da Fiumalbo: 2km. ISCRIVI LA TUA STRUTTURA. REGISTRA LA TUA STRUTTURA SU FIUMALBO.NET. Pubblicata da: Albergo Bel Soggiorno.

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Fiumalbo - Modena - Guida Turistica. Fiumalbo informazioni, alberghi, vacanze. Egrave; un comune di 1.370 abitanti della provincia di Modena. Fa parte della Comunità Montana del Frignano, che ha il proprio capoluogo a Pavullo nel Frignano. Per la sua bellezza storico ambientale Fiumalbo. Ha ottenuto l'insigne riconoscimento della Bandiera Arancione da parte del Touring Club Italiano. Il nome di Fiumalbo. La Festa del Patrono, San Bartolomeo - 23/24 agosto. Presepe Vivente - Periodo natalizio. Ogni due an...

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The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions. The FIAU has published its 2015 Annual Report.

fiumaltu.info

Centre social de Folelli Association du FiumAltu - PIJ - P@M - ALAE - CLAE - Association Familiale du Fium'altu

60 ans de l'association. P@m - Point d'Accès Multimèdia. Rechercher sur le site. Annuaire de site web Corse. Quelques activitées de l'association. L’association Familiale du Fium’Altu présidée par Mme PLATEL Monique assure la gestion du centre social de Folelli dirigé par Mme Maldonado Eugénie. Celui-ci est agréé par la CAF et affilié à la FCSF. Il décline une politique d’action en lien avec les quatre missions principales affectées aux Centres Sociaux :. Être un li eu de vie et d’animation sociale.

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El Mondo Secondo Mi. Kroz Vela i Mala vrata. El Mondo Secondo Mi. Kroz Vela i Mala vrata. Tko je smjestio Pepeljugi? Znate na koju Pepeljugu mislim? Ne, ne na onu sponzorušu iz bajki neurotične braće Grimm; mislim zapravo na sve žene koje su se pukim djelovanjem prsta sudbine zatekle da žive u zemlji. Izložba “Tisuću devetsto i neke” na Korzu. Šestu godinu za redom atraktivna izložba projekta “Prijatelji mora” obilazi trgove i. Kek pred Hajduk: Cilj je pobjeda. Na Trsat stiže oko 50.000 vjernika. Rijeka ...

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