Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
By: Ganado Advocates The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment...
By: Ganado Advocates The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment...
By: Ganado Advocates Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide...
By: Ganado Advocates In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz...
By: Ganado Advocates On the 10th of July 2023, the EU Commission adopted its adequacy decision (the “Decision”) for the...
By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union (CJEU) upheld the General Court’s...
By: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the...
By: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European...
By: Ganado Advocates While the idea of chartering luxury yachts to offset operational expenses is great in theory, leasing a...
By: Ganado Advocates The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024...
By: Ganado Advocates Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a...
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