In response to the international community’s growing concern about the problem of money laundering and potential terrorist financing, many countries around the world are enacting or strengthening their laws and regulations regarding this subject.
In Malta, the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta)(“Act”) has been in force since 1994. The Act is supplemented by the Prevention of Money Laundering and Funding of Terrorism Regulations 2008 (“the PMLFTR Regulations”).
You may read the Prevention of Money Laundering Policy Statement
here