Regolamenti ta’ l-2003 kontra Money Laundering taht l-ATT KONTRA MONEY LAUNDERING (KAP. 373)

This regulation establishes legal frameworks to prevent money laundering and the financing of terrorism. It aims to ensure that financial institutions and designated businesses identify their customers and report suspicious activities to the relevant authorities to maintain the integrity of the financial system. This affects banks, financial services providers, and other professional entities operating in Malta, requiring them to implement stricter due diligence and record-keeping measures.