Legal Notice 199 of 2021 and Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations

The Financial Intelligence Analysis Unit (FIAU) would like to bring to the attention of subject persons and interested parties the publication in the Government Gazette of Legal Notice 199 of 2021.  This legal notice, which was issued on 30 April 2021, introduces a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). Read More