Tag: Anti-money laundering

Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to Anti-Money ...

By: Ganado Advocates On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish ...

By: Michael Kyprianou Advocates & Legal Consultants What is the importance of a Business Risk Assessment (BRA)? How can a ...

By: Dr Mark Gatt @ Michael Kyprianou, Advocates & Legal Consultants Michael Kyprianou Malta Advocates Legal Assistants explain the Social ...

By: GMX Legal|Assurance On 18 September 2020 the Financial Intelligence Analysis Unit (the “FIAU”) published a revised version of the ...

By: GMX Legal | Assurance Following the conclusions of Malta’s Mutual Evaluation Report, the Financial Intelligence Analysis Unit (the “FIAU”), ...

Gauci-Maistre Xynou (Legal | Assurance) Author: Dr. Daniela Gaffarena The fight against money laundering and terrorist financing in the EU ...

Published by: Gauci-Maistre Xynou With more complicated company structures being used, it has become increasingly more difficult to establish who ...

Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4thAnti Money Laundering Directive (EU) ...