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Ganado Advocates advises on the regulatory aspects of anti-money laundering and counter-terrorist financing (AML-CFT) legislation and regulations, having assisted various regulated entities (including banks, trustees, fund managers, fund administrators and corporate service providers) with respect to their regulatory and other AML-CFT responsibilities in terms of the EU Anti-Money Laundering Directive as well as in respect of relevant Maltese laws, regulations, procedures and guidelines.
The AML-CFT team helps clients develop internal compliance and risk management procedures and also provides assistance in relation to complying with statutory requirements. It also assists subject persons, to the applicable laws and regulations, by advising them in respect of specific cases and by delivering training, under applicable AML-CFT laws, for the purposes of enabling them to comply with their legal obligations and keep up to date in this dynamic sector.
We also advise on restrictive measures pursuant to sanctions issued by the United Nations Security Council or by the European Union, and Maltese legislation implementing these sanctions.
August 18, 2020
May 12, 2020
May 11, 2020
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