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 December 19, 2018 Amendments to PMLFTR for VFA Industry Legal Notice 430 of 2018 Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2018 has just been...
Events December 4, 2018 GANADO Advocates co-organises Malta Asset Management Forum 2018 GANADO Advocates, together with Deloitte and Alter Domus, organised the 4th edition of Malta Asset Management Forum, which...
Events April 13, 2015 Prevention of Money Laundering & Financing of Terrorism – a day conference The subject of this presentation will cover the salient features of the Maltese Anti-Money Laundering and Counter-Financing of Terrorism...
Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes By virtue of Legal Notice 464 of 2014 a slight but important amendment was made to the definition of...
Practice news March 8, 2013 Third-party managed Maltese funds must appoint an MLRO by 30th April, 2013 (Updated) Following an alignment of the interpretation of the phrase “marketing its units or shares” with the concept of marketing...