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THE NEW EU AML/CFT LEGISLATIVE PACKAGE

The FIAU organised a series of information sessions on the new EU AML Legislative Package, during which subject persons were provided with insights into the impacts of the proposed changes to these legislations.

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The Introduction of the Small Commercial Yacht Code (sCYC) 2024

Spearheaded by the Merchant Shipping Directorate, the Small Commercial Yacht Code (sCYC) 2024 came into force on 1st April 2024. As a result of this directorate, any commercial yacht measuring less than 24 metres in length will no longer adhere to the standard Commercial Yacht Code (CYC).