This e-presentation examines the challenges faced by Financial Intelligence Units (FIUs) in investigating money laundering from the perspective of the Maltese FIU. It provides an overview of Malta's legal framework, including the Prevention of Money Laundering Act and related regulations, and also discusses the Centralised Bank Account Register (CBAR) and its importance in accessing bank account information for anti-money laundering purposes. The e-presentation also covers the international exchange of information with competent authorities and other FIUs, detailing the channels and statistics involved.
e-Presentation | May 2023 | Learning time: 30 minutes
e-Presentation by Kimberly Clews, Senior Intelligence Analyst, Intelligence Analysis Section, Financial Intelligence Analysis Unit (FIAU), Malta.