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As subject persons under Maltese law, accountants play a critical role in protecting the integrity of Malta’s financial system. This session is designed to strengthen participants’ ability to identify and assess Money Laundering / Financing of Terrorism risks, apply a risk-based approach in their day-to-day work, meet customer due diligence and reporting obligations, and implement proportionate internal controls aligned with regulatory expectations.
This training provides accountants with a practical and comprehensive understanding of their anti-money laundering and counter-terrorist financing (AML/CFT) obligations in line with the local Laws and
Regulations and the FIAU Implementing Procedures.
By the end of this training, participants will:
• Recognise common red flags relevant to accounting services in Malta.
• Clearly understand their obligations as subject persons under Maltese AML/CFT legislation.
• Confidently apply a risk-based approach and conduct the necessary due diligence.
• Understand the importance of proper record-keeping, internal controls, and ongoing monitoring.
