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 |
|---|---|---|---|
CS Litto Limited | Company | Aug 31, 2023 | active |
BDO Consult Limited | Company | Mar 30, 2022 | active |
Rebels Gaming Limited | Company | Jul 9, 2021 | active |
Zenith Finance Limited | Company | Jun 14, 2018 | active |
Playbay Malta Limited | Company | Sep 16, 2020 | active |
Trive Financial Services Malta Limited | Company | Apr 11, 2023 | active |
RGN Malta Limited | Company | Dec 20, 2021 | active |
Satabank plc | Company | Dec 23, 2020 | active |
Emney plc | Company | Apr 30, 2021 | active |
Casumo Services Limited | Company | Aug 31, 2023 | 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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