Financial crime advisory insights News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes... Publications September 2, 2024 The view of Malta as a financial services centre remains positive Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to... Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the... Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published On 14 February 2024, the Council of the European Union published the following compromise texts: Compromise text for the... News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”) News & events January 15, 2024 Publication of Malta’s 2023 National Risk Assessment Malta’s National Coordinating Committee on combating money laundering and funding of terrorism (“NCC”) has published a revised version of... News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the... News & events December 14, 2023 Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”) 1 2 3 4
News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes...
Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to...
News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the...
Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published On 14 February 2024, the Council of the European Union published the following compromise texts: Compromise text for the...
News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)
News & events January 15, 2024 Publication of Malta’s 2023 National Risk Assessment Malta’s National Coordinating Committee on combating money laundering and funding of terrorism (“NCC”) has published a revised version of...
News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services
Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the...
News & events December 14, 2023 Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)