AML: Key considerations for CSPs and Trustees Author: Ganado Advocates Published on May 26, 2021 AML: Key considerations for CSPs and Trustees 3 June 2021 at 1400 hrs CSPs and Trustees are subject persons in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”). They are therefore required to comply with, amongst others, the PMLFTR, the Implementing Procedures and any guidance issued by the FIAU. While most of the core obligations are largely applicable across all types of CSPs and Trustees, their implementation may vary depending on the type of services offered by the CSP and/or the nature of the trust. Join us on this webinar as we navigate through the key AML considerations for CSPs and trustees operating from Malta. Moderator Marina Grech, Senior Associate Participants Anthony Cremona, Partner Mario Zerafa, Senior Associate Registration Participation is free of charge upon registration. Go back