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