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The Malta Financial Services Authority (MFSA) is the regulatory body responsible for overseeing and ensuring the integrity, stability, and proper functioning of Malta's financial services sector. Established to safeguard the interests of consumers, investors, and the broader economy, the MFSA regulates a wide range of financial activities, including banking, insurance, securities, and investment services.
The Markets in Crypto-Assets Regulation (MiCA) is a comprehensive regulatory framework developed by the European Union to oversee the cryptocurrency and digital asset markets. It aims to provide legal clarity, enhance consumer protection, and ensure financial stability within the EU by establishing uniform rules for crypto-asset issuers and service providers.
The Markets in Financial Instruments Directive (MiFID) is a regulatory framework established by the European Union to standardize and enhance the transparency and efficiency of financial markets across member states.
The Monetary Authority of Singapore (MAS) is the central bank and financial regulatory authority of Singapore. Established in 1971, MAS is responsible for overseeing the country's monetary policy, managing its official foreign reserves, and ensuring the stability and integrity of the financial system.
A Money Laundering Compliance Officer (MLCO) is a professional responsible for ensuring that a financial institution or organization adheres to legal and regulatory requirements related to preventing money laundering and terrorist financing.
MLR 2017 stands for Money Laundering Regulations 2017, a set of rules designed to prevent money laundering and terrorist financing.
MLRO stands for Money Laundering Reporting Officer. This is a designated role within an organization, typically a financial institution, responsible for overseeing and ensuring compliance with anti-money laundering (AML) regulations. The MLRO's duties include monitoring transactions for suspicious activity, reporting any such activities to the relevant authorities, implementing AML policies and procedures, and providing training to staff on recognizing and preventing money laundering.
Money laundering is the process of making illegally-gained proceeds appear legal.
A Money Service Business (MSB) is a type of financial institution that provides various money-related services, including currency exchange, money transfers, check cashing, and issuing or redeeming money orders or traveler's checks.
A Money Services Business (MSB) is a type of financial institution that provides various monetary services to the public. These services typically include currency exchange, money transfers, check cashing, and the issuance or redemption of money orders and traveler's checks.
A Money Transfer Operator (MTO) is a financial service provider that facilitates the transfer of funds from one individual or entity to another, often across different countries. These operators offer a secure and efficient way to send money, typically leveraging digital platforms, mobile apps, or physical locations.
The MT 103 is a standardized SWIFT (Society for Worldwide Interbank Financial Telecommunication) message format used for international wire transfers. It is a single customer credit transfer message that facilitates the movement of funds between banks across different countries.
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