Events April 27, 2020 Ganado Advocates’ webinar on AML: Learning from the past; safeguarding the future Recent years have been characterised by a series of money laundering scandals. Such scandals do not only expose institutions...
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series...
Events April 17, 2019 GANADO Advocates sponsors ILS Course on Blockchain GANADO Advocates is sponsoring an introductory course on Blockchain, which is being organised by the Institute of Legal Studies...
Practice news February 5, 2019 MFSA issues document on AML and CFT strategy On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT...
Practice news December 22, 2015 MFSA AML/CFT Supervisory Role On 21st of December 2015, MFSA sent a notice to licence holders regarding the AML/CFT supervision work carried out...