Publications May 12, 2020 COVID-19 and alternative customer due diligence measures With the unfortunate circumstances the world, including Malta, is currently facing as a result of the novel COVID-19 virus...
Publications May 11, 2020 The FIAU issues a guidance note in view of COVID-19 On 7th May 2020, the Financial Intelligence Analysis Unit (the “FIAU”) issued a guidance note, titled ‘COVID-19: Remaining Vigilant...
Publications March 12, 2015 Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) By means of Legal Notice 464 of 2014, a further instalment of amendments to the Prevention of Money Laundering...
Publications May 21, 2014 Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations GANADO Advocates has prepared an article for the International Bar Association (IBA) Anti-Money Laundering Forum , the lawyers...