Insights by Luigi Farrugia News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer On 6 April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a guidance note entitled, “Common issues related to... Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors The COVID-19 pandemic generated new threats and vulnerabilities to the AML/CFT system. Supervisors have faced new challenges, mainly related... Publications January 17, 2022 The Court of Appeal on the Competence of the Arbiter for Financial Services Publications July 12, 2021 Fund Management in Malta Ganado Advocates has contributed to the Malta chapter in the 2021 edition of Lexology Getting the Deal Through –... Publications April 13, 2021 ‘One year into the COVID-19 pandemic: key considerations for the financial services industry’ 1 2
News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer On 6 April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a guidance note entitled, “Common issues related to...
Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority
News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors The COVID-19 pandemic generated new threats and vulnerabilities to the AML/CFT system. Supervisors have faced new challenges, mainly related...
Publications January 17, 2022 The Court of Appeal on the Competence of the Arbiter for Financial Services
Publications July 12, 2021 Fund Management in Malta Ganado Advocates has contributed to the Malta chapter in the 2021 edition of Lexology Getting the Deal Through –...
Publications April 13, 2021 ‘One year into the COVID-19 pandemic: key considerations for the financial services industry’