Financial crime advisory insights Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to... Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order... Publications February 26, 2020 Banking & Fintech Newsletter – Issue No. 11 (February 2020) Publications July 24, 2019 Amendments to the Companies Act (Register of Beneficial Owners) Regulations The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the “Amendment Regulations”) came into force on 12 July 2019 save... Events April 17, 2019 GANADO Advocates sponsors ILS Course on Blockchain Publications April 16, 2019 Malta, blockchain and the prevention of money laundering Co-authored with Patrick Young This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity,... Events March 25, 2019 GANADO Advocates to participate in Blockfinance Series: Innovative Technology Arrangements & AML Challenges Practice news February 14, 2019 The European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the... Practice news February 5, 2019 MFSA issues document on AML and CFT strategy 1 2 3 4
Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to...
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1)
Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order...
Publications July 24, 2019 Amendments to the Companies Act (Register of Beneficial Owners) Regulations The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the “Amendment Regulations”) came into force on 12 July 2019 save...
Publications April 16, 2019 Malta, blockchain and the prevention of money laundering Co-authored with Patrick Young This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity,...
Events March 25, 2019 GANADO Advocates to participate in Blockfinance Series: Innovative Technology Arrangements & AML Challenges
Practice news February 14, 2019 The European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the...