As you may now, Brexit is no longer a speculation. However, there were no immediate changes, or at least not yet. The transition is still in process; however, many European Countries are showing that the preservation of status quo is of their utmost importance, including Malta.
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News from Malta
In times of networking, living abroad, free movement within the European Union, extended globalization and mobility, people more often do not spend their whole life in one and the same place. Moving abroad is more and more common – either for several years or permanently.
The FIAU’s Implementing Procedures are issued by the Financial Intelligence Analysis Unit (FIAU) to implement the PMLFTR (Prevention of Money Laundering and Funding of Terrorism Regulations) (in terms of reg. 17) and are binding on ALL ‘subject persons’, both natural & legal, from the date they are issued.