MT · S.L. 373.1
Prevention Of Money Laundering And (S.L. 373.1)
Съдържание
- чл. 1 Title and scope.
- чл. 2 Interpretation and application.
- чл. 3 Specific gaming services.
- чл. 4 Relevant financial business on an occasional or very limited basis.
- чл. 5 Risk-assessment. Amended: L.N. 430 of 2018; L.N. 26 of 2020. Cap. 373. Cap. 9
- чл. 6 Group-wide policies and procedures.
- чл. 7 Customer due diligence.
- чл. 7A Electronic money.
- чл. 8 Verification of identification.
- чл. 9 Additional provisions on customer due diligence for casino and gaming licensees.
- чл. 10 Simplified customer due diligence.
- чл. 11 Enhanced customer due diligence.
- чл. 12 Reliance on performance by other subject persons or third parties.
- чл. 13 Record keeping procedures.
- чл. 14 Statistical data.
- чл. 15 Reporting procedures and obligations.
- чл. 15A Protection when reporting suspicions of moneylaundering and funding of terrorism.
- чл. 16 Prohibition of disclosure.
- чл. 17 Implementing procedures.
- чл. 18 Power to terminate a business relationship.
- чл. 19 Periodical reporting.
- чл. 20 Format of information.
- чл. 21 Administrative penalties.
- чл. 22 Settlement agreements.
- чл. 23 Additional administrative measures.
- чл. 24 Communication of administrative penalties and measures to supervisory authorities.