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...
Events March 14, 2020 Webinar: The COVID-19 pandemic from a Maltese employment law perspective 18th March 2020 15:00 – 16:00 Are you an employer who is confused by all the incoming requests by employees in...