Anti-money laundering in Malta

Anti-money laundering in Malta

By: Ganado Advocates 

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.

Click here to view the article >>

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)

Show more
Show less


Popular Practices

© Lawyers in Cyprus. All Rights Reserved.
Lawyers In Malta - LogoLawyers In Malta - Logo