Mario Zerafa and Karl Wismayer have contributed to the Malta chapter of the International Comparative Legal Guide (ICLG) – Anti-money laundering 2026.
The Malta chapter provides a comprehensive overview of the local AML framework, addressing key areas such as criminal enforcement, regulatory and administrative enforcement, and the obligations applicable to financial institutions and other designated businesses. Their contribution offers practical insight into Malta’s evolving compliance landscape and the legal considerations relevant to market participants operating within this space.
View the Malta chapter on anti-money laundering.
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