Malta Financial Intelligence Unit Administrative Penalties/Measures
The Malta Financial Intelligence Unit (FIAU) is responsible for ensuring compliance with anti-money laundering and counter-terrorism financing laws in Malta. This page provides a comprehensive list of administrative penalties and measures issued by the FIAU against individuals and entities that violate these regulations.
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66 Entities in Malta Financial Intelligence Unit Administrative Penalties/Measures
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Lombard Bank Malta plc | Company | Oct 30, 2020 | active |
Bequant Pro Limited | Company | Jan 31, 2023 | active |
Chris Baldacchino Associates | Company | Sep 25, 2020 | active |
Glitnor Services Limited | Company | Jun 26, 2023 | active |
MTACC Limited | Company | Apr 30, 2024 | active |
Pilatus Bank Plc | Company | Aug 31, 2021 | active |
Casino Malta Limited | Company | Mar 3, 2023 | active |
Truevo Payments Limited | Company | Jun 4, 2021 | active |
Meridian Gaming Limited | Company | Apr 13, 2021 | active |
Ocean Star Limited | Company | Feb 27, 2024 | active |
FAQs
Why is compliance with Malta Financial Intelligence Unit Administrative Penalties/Measures necessary?
Complying with the Malta Financial Intelligence Unit (MFIU) Administrative Penalties and Measures is crucial for several reasons. It ensures that businesses and individuals guard against financial crimes, including money laundering and terrorist financing. By following these guidelines, you play a vital role in protecting the integrity of the financial system in Malta and beyond.
Which companies should comply with Malta Financial Intelligence Unit Administrative Penalties/Measures?
The Malta Financial Intelligence Unit's administrative penalties and measures apply to various industries, including banking, insurance, and real estate. These sectors must comply to prevent money laundering and financial crime. By adhering to these regulations, companies can maintain their reputation, avoid hefty fines, and contribute to a safer financial system. Compliance protects both the business and the broader community.
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