Anti-money laundering in Malta
Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to anti-money laundering (AML).
The guide addresses various aspects of AML, such as the enforcement of laws against criminal activities, regulations and actions taken by administrative bodies, as well as the obligations placed on financial institutions and other businesses.
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This publication was written by Dr Mario Zerafa (Senior Associate, Investment services & funds), Dr Bettina Gatt (Associate, Investment services & funds) & Dr Luigi Farrugia (Associate, Investment services & funds)
