Malta: Dedicated FIAU team to enforce €10,000 cash limit rule
A dedicated team within Malta’s anti-money laundering unit, the FIAU, is being set up to enforce a recently imposed €10,000 limit for cash transactions on high-value goods.
This limit, introduced in March, applies to immovable property, antiques, jewellery, vehicles and works of art.
Source: Times of Malta
Updated 1745
Filed under
Malta Headline
