Insights by Mario Zerafa News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU”) published the results of the thematic reviews conducted on... 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 March 10, 2022 Sanctions Briefing: Investment Services Providers and Funds The recent developments in Ukraine have led to a number of restrictive measures being imposed by various bodies, including... Publications October 8, 2021 Q&A Whistleblowing Legislation Publications September 30, 2020 Fighting financial crime through sanctions screening Compliance with national and international sanctions regime is an obligation which all persons have in order to ensure that... Publications September 23, 2020 But, do you ‘really’ know your customer? Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a... Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations In seeking to create greater awareness on financial crime related obligations, Ganado Advocates is launching “The Financial Crime Series”.... Publications March 10, 2020 Directors: Gatekeepers against systematic failure Publications April 4, 2016 MFSA launches new framework for alternative investor funds On the 11th February 2016, the Malta Financial Services Authority (the “MFSA”) announced the launch of a new framework... 1 2
News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU”) published the results of the thematic reviews conducted on...
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 March 10, 2022 Sanctions Briefing: Investment Services Providers and Funds The recent developments in Ukraine have led to a number of restrictive measures being imposed by various bodies, including...
Publications September 30, 2020 Fighting financial crime through sanctions screening Compliance with national and international sanctions regime is an obligation which all persons have in order to ensure that...
Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a...
Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework
Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations In seeking to create greater awareness on financial crime related obligations, Ganado Advocates is launching “The Financial Crime Series”....
Publications April 4, 2016 MFSA launches new framework for alternative investor funds On the 11th February 2016, the Malta Financial Services Authority (the “MFSA”) announced the launch of a new framework...