NIA Article 32 Simplified | Rule 2: Know Your Customer
Sanctions KYC asks a different question from AML KYC: who is really behind the relationship, could a designated person benefit, and does the 50% rule apply?
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AMLA, MONEYVAL and the Future of AML/CFT Compliance: Key Takeaways for Maltese Subject Persons
This article originates from a Meet the Regulator session organised by the Malta Institute of Accountants together with the FIAU on 1 October 2026. Whilst the session was specifically organised…
NIA Article 32 Simplified | Rule 1: Sanctions Risk Assessment
When people think about sanctions risk, they often picture banks processing international payments or multinational trading companies dealing with restricted jurisdictions. However, the SMB's Article 32 guidance makes it clear…