FISA reacts to the outcome of the Parliamentary Standing Committee on Finance’s meeting on the proposed anti money laundering bill  In October 2022, FISA made an urgent submission to the Parliamentary Standing Committee on Finance (SCOF) regarding a parliamentary bill, the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Bill, which proposes changes, inter alia, … Continue reading FISA reacts to the outcome of the Parliamentary Standing Committee on Finance’s meeting on the proposed anti money laundering bill