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Malta Publishes 2013 Anti-Money Laundering Report


15/04/2014

The Financial Intelligence Analysis Unit (FIAU), Malta's anti-money laundering watchdog, has published its 2013 annual report, focusing on local and international developments in the fight against money laundering and against the financing of terrorism.

The 2013 report highlights the launch, during the year, of a National Risk Assessment (NRA) program, to identify and assess the money laundering and terrorist financing (ML/FT) risks facing the island. The results of this assessment initiative will be used by authorities to target risk-prone areas.

In 2013, the FIAU received almost exactly the same number of suspicious transactions reports (STRs) as it did in 2012, however it opened about 30 percent more cases in 2013 than in 2012. Over the year, the FIAU received a total of 143 STRs by operators in all areas of financial services, and launched 132 cases.

www.taxnews.com

Связанные юрисдикции:
Мальта