FIAU Reminder to Subject Persons: End of Transitional Period for Settlement Agreement Requests.
Imported from official source
The FIAU would like to remind Subject Persons that, pursuant to Regulation 6 of the Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations (L.N. 82 of 2026), the six-month transitional period applicable to requests for out-of-court settlement agreements in respect of administrative penalties subject to appeal expires on 1 October 2026. Accordingly, upon … Continued
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- October 03, 2026 20:31
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