Financial Intelligence Authority

   THE FINANCIAL INTELLIGENCE AUTHORITY    

REGISTER OF SUPERVISED ENTITIES

Pursuant to Section 4 of the Registration of Supervised Entities Act No. 12 of 2023 (ROSEA), the following categories of persons engaged in other business activities are required to register with the Financial Intelligence Authority (the Authority):

1. A Motor Dealer licensed under the Motor Vehicles and Road Traffic Act, Cap. 8.01 (MVD)
2. A person involved in transactions for a client concerning the buying and selling of real estate (REA)
3. A Dealer in Precious Metals or Stones, when engaging in any transactions equal to or exceeding $25,000 (DPM)
4. An Attorney-at-Law or Accountant, when they carry out transactions for a client in relation to the following activities (ATT/ACC):
   • buying and selling real estate;
   • creating, operating or managing companies;
   • managing bank, savings or securities accounts;
   • managing client’s money, securities or other assets; or
   • raising contributions for the creation, operation or management of companies.

The Authority, in accordance with Section 12 of the ROSEA, is required to maintain a Register of Supervised Entities indicating all entities registered with the Authority for the purposes of the ROSEA.  

PLEASE BE ADVISED THAT THE PUBLICATION OF THIS REGISTER BY THE AUTHORITY IS CONFIRMATION THAT THE PERSON OR ENTITY HAS FULFILLED ITS INITIAL LEGAL OBLIGATION TO REGISTER WITH THE AUTHORITY AND GIVES NO INDICATION OF THE PERSON OR ENTITY’S LEVEL OF COMPLIANCE WITH OTHER AML/CFT/CPF OBLIGATIONS.