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

These regulations update the rules for preventing money laundering, a process used to hide the origins of illegally obtained money. They aim to strengthen financial system integrity. The updated rules affect financial institutions and designated non-financial businesses and professions, requiring enhanced due diligence and reporting of suspicious activities.