Unpacking the EU AML package: Recent updates

Focusing on the latest developments relating to the EU AML/CFT Package, the webinar will explore the recent Regulatory Technical Standards (RTS) published by AMLA, which are currently awaiting approval by the European Commission.

Particular attention will be given to what these developments mean for Maltese subject persons, how they may impact their operations, and how subject persons can begin preparing to meet the new requirements.

Panellists
Mario Zerafa, Senior Associate at Ganado Advocates
Kimely Louise Borg Warne, Legal Officer, Guidance and Outreach (Legal Affairs) at the FIAU.

Moderator
Stephanie Farrugia, Lead Senior Associate at Ganado Advocates