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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
66 Entities in Malta Financial Intelligence Unit Administrative Penalties/Measures
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Olimp Limited | Company | Sep 5, 2022 | active |
Rhinoceros Operations Limited | Company | Mar 23, 2023 | active |
Ifina SICAV plc | Company | Jun 20, 2023 | active |
Credence Fiduciary Limited | Company | Nov 23, 2020 | active |
Tumas Gaming Limited | Company | Apr 28, 2021 | active |
AWS Malta Limited | Company | Aug 6, 2021 | active |
Bequant Exchange Limited | Company | Jan 31, 2023 | active |
BNF Bank plc | Company | Jan 6, 2023 | active |
Dr Roderick Caruana | Individual | Sep 10, 2021 | active |
Corporate Services Provider | Company | Aug 22, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.