The Malta Financial Services Authority has issued a Dear CEO letter setting out supervisory observations, regulatory expectations and good practices on countering the financing of terrorism, counter proliferation financing and targeted financial sanctions.
Malta Financial Services Authority2026-06-23
Malta Financial Services Authority issues Dear CEO letter on CFT CPF and targeted financial sanctions expectations
The Malta Financial Services Authority has issued a Dear CEO letter on countering the financing of terrorism, counter proliferation financing and targeted financial sanctions, outlining supervisory observations, regulatory expectations and good practices.