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After multiple directives, several high-profile money laundering scandals, and numerous policy papers, the evidence is clear – money laundering remains an undiminished threat within the EU.
Fenech Farrugia Fiott Legal
Foreign direct investment ("FDI") within the European Community ("EU") contributes to competitiveness, enhances employment and drives economic growth.
Camilleri Preziosi Advocates
On the 7th of May 2020, the European Commission (EC) formally announced its new AML/CFT action plan.
Malta
CSB Group
Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...
CSB Group
On the 18th October 2021, the FIAU published a revised version of the Implementing Procedure Part I, which formally introduced the changes that were proposed in the Consultation Document issued in March 2021.
Ganado Advocates
In a judgement delivered on 30 June 2021 in the names of MSD (Darlington) Limited vs Dipartiment tal-Kuntratti, the Court of Appeal upheld an appeal lodged by the Department of Contracts...
Ganado Advocates
As the Lex Mundi member firm for Malta, Ganado Advocates prepared the Malta chapter in Lex Mundi's global foreign investment restrictions guide.
CSB Group
On the 21st day of July 2021, the MFSA distributed a circular with the focal intent to inform Financial Market Participants and all Financial Advisors that on the 20th day of July 2021...
Fenech Farrugia Fiott Legal
Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit ("FIAU") whereby subject persons were alleging that the fines being imposed were disproportionate...
Ganado Advocates
The Malta Chamber of Commerce, Enterprise and Industry has signed a bronze collaboration alliance with Ganado Advocates.
Ganado Advocates
In the case Dr. Suzanne Wolfe Martin noe (the "Plaintiff") vs. X (the "Defendant") decided on the 21 June 2021, the First Hall Civil Court (the "Court"), presided over by honourable judge...
Ganado Advocates
The First Hall Civil Court presided by Mr Justice Grazio Mercieca on April 29, 2021, in the case " Maria Concetta sive Connie Caruana Gatto vs State Advocate and Carmela Spiteri...
Chetcuti Cauchi Advocates
An act regulating the legal profession in Malta has entered into force on the 20th April 2021.
G M Corporate and Fiduciary Services Limited
On 30th April 2021 a legal notice (L.N. 199 of 2021) (the "Legal Notice") introduced a number of amendments to the ‘Prevention of Money Laundering and Funding of Terrorism Regulations' (the "PMLFTR")...
Camilleri Preziosi Advocates
On the 30th of April 2021, several amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), were brought about through L.N. 199 of 2021.
Camilleri Preziosi Advocates
A few weeks ago, the European Commission published a notice setting out tools and guidance on fighting collusion in public procurement (the "Notice"). Collusion is addressed both in the Treaty on the...
WH Partners
Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations.
CSB Group
Following the need for further AML/CFT enforcement, the Maltese Government cracked down on its compliance regulations and issued not only the Business Risk Assessment document a few weeks ago but it now also released another document ...
CSB Group
Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the European regional body of the Financial Action Task Force (FATF)...
Dixcart Group Limited
On Thursday 29th April 2021, the Council of Europe's Anti-Money Laundering committee voted in favour of a final report on Malta's AML and terrorism- financing safeguards.
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