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IMPLEMENTING PROCEDURES

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ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS ( ) PART IFIRST ISSUED ON 20 MAY 2011 LAST AMENDED ON 18 OCTOBER 2021IMPLEMENTING PROCEDURES Financial Intelligence Analysis Unit, 2021 65C, Tower Street, Birkirkara BKR 4012, Malta No part of this document may be reproduced or copied without adequate reference being made to the source. Telephone: (+356) 21 231 333 Fax: (+356) 21 231 090 E-mail: Website: CHAPTER 1 OVERVIEW9 is money laundering?9 definition of money laundering in the PMLA10 laundering in practice12 is funding of terrorism?

Oct 18, 2021 · 5.8 Delaying the Execution of a Suspicious Transaction 226 5.9 Monitoring Orders 219 5.10 Professional Privilege 228 5.11 Prohibited and Permissible Disclosures 230 5.12 Reports for Compliance Purposes 233 5.13 Reporting under Regulation (EU) 2015/847 234 5.14 The Protection of the Whistleblower Act 235 5.15 Protection from Detrimental Action 237

  Transactions, Suspicious, Suspicious transactions

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  Variable

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