FATF Alignment Statement — AML/CFT Programme

GUOSMM-B-2026-008 · 2026-07-02T16:00:00Z

GAZZETTA UFFICIALE DELL'ORDINE SOVRANO MILITARE DI MALTA

OFFICIAL GAZETTE OF THE SOVEREIGN MILITARY ORDER OF MALTA (GUOSMM)

FieldValue
Document ID`GUOSMM-B-2026-008`
SeriesB
Document typeFATF Alignment Statement
Published2026-07-02T16:00:00Z
Effective2026-07-03T00:00:00Z

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FATF Alignment Statement — AML/CFT Programme

Section 1 — Alignment

SHOSJJ Licensing Authority and OMNL require licensed institutions to maintain AML/CFT programmes aligned with **FATF Recommendations** as operational baseline.

Section 2 — PEP and sanctions

2.1 PEP handling includes political appointment lane per ecosystem identity policy.

2.2 Sanctions screening before institutional onboarding and on ongoing transaction monitoring.

Section 3 — Reporting

Suspicious activity reporting to competent authority per jurisdiction — not replaced by GUOSMM publication.

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*Signing authority: Sovereign Military Order of Malta*