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 |
|---|---|---|---|
Novum Bank Limited | Company | Aug 18, 2022 | active |
APS Bank plc | Company | Jan 25, 2023 | active |
Credorax Bank Limited | Company | Mar 13, 2020 | active |
Credence Corporate and Advisory Services Limited | Company | Nov 23, 2020 | active |
Merkanti Bank Limited | Company | May 14, 2021 | active |
Sparkasse Bank Malta plc | Company | Nov 9, 2017 | active |
Sparkasse Bank Malta plc | Company | Jul 24, 2020 | active |
Trannel International Limited | Company | Dec 12, 2023 | active |
NBG Bank Malta Limited | Company | Oct 19, 2021 | active |
Insignia Cards Limited | Company | Dec 3, 2020 | 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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