Insights by Mario Zerafa Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to... News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”) On 18th January 2024, the European Council (“EC”) and European Parliament (“EP”) reached a political agreement on the proposed:... News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services Firm news October 26, 2023 The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes... Firm news July 25, 2023 FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024 Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade Background Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions... Publications June 26, 2023 Anti-money laundering in Malta News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment institutions (“PI”)... Publications May 10, 2023 AML internal audits: A need or a must? Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through... News & events January 24, 2023 Your next business risk assessment review: Useful tips 1 2
Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to...
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published
News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”) On 18th January 2024, the European Council (“EC”) and European Parliament (“EP”) reached a political agreement on the proposed:...
News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services
Firm news October 26, 2023 The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes...
Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade Background Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment institutions (“PI”)...
Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through...