Flash cards

122 terms from the Maltese AML/CFT framework. Free recall, self-graded, with spaced repetition. Progress is kept in this browser only — no account, nothing sent anywhere.

Statutory references are to the Laws of Malta. Areas that have moved recently — the CSP authorisation tiers, the April 2026 Implementing Procedures, the EU AML package — should be checked against the current primary source.

Primary sources: fiaumalta.org · mfsa.mt · legislation.mt · fatf-gafi.org

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