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GTG Advocates
On 7 May 2020 the European Commission published a Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing.
Mamo TCV Advocates
The openness of the European Union (the 'EU') to foreign investment has been the subject of much recent debate. While this openness brought with it a myriad of opportunities,..
Malta
G M Corporate and Fiduciary Services Limited
On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures – Part II
Gauci-Maistre Xynou Legal |Assurance
The Ministry for Transport, Infrastructure and Capital Projects, has published Legal Notice 369 of 2020 entitled "Extension of Temporary Emphyteusis in a Contract for a Commercial Premises
GTG Advocates
Act I of 2020 was published on 7th February to amend the Prevention of Money Laundering Act (CAP. 373) (‘PMLA').
GTG Advocates
This mechanism to file STRs casts doubts on fulfilment of the obligation to do so "promptly" in line with the FATF Recommendations."
Ganado Advocates
In the case of subject persons, the five (5) day working period has been, for many years, synonymous with the time frame within which suspicious transactions...
Ganado Advocates
In this fourth article in this series, we will be looking at the principles behind a customer risk assessment and certain key considerations to be borne in mind when developing a robust customer risk
Gauci-Maistre Xynou Legal |Assurance
On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures...
Camilleri Preziosi Advocates
On the 15th September 2020, the FIAU issued a revised version of Part I of the Implementing Procedures. The amendments primarily concern one of the main issues highlighted in Malta's Mutual Evaluation
GVZH Advocates
The NFDI Screening Office was set up in order to implement the provisions of EU Regulation 2019/452 of the 19th of March 2019, establishing a framework for the screening of foreign direct investments into the Union.
Mamo TCV Advocates
In the Case of Aquilina v Malta (Application no. 40246/18) decided on 9 June 2020 and the Case of Montanaro and Others v. Malta (Application no. 29964/18) decided on 1 September 2020
Mamo TCV Advocates
On 26 August 2020, the Malta Financial Intelligence Analysis Unit (FIAU) published its 'Interpretative Note: Relevant Activity for Lawyers' (the Interpretative Note)...
Mamo TCV Advocates
On 19 August, 2020 the EBA published its response to the European Commission's Action Plan for a comprehensive Union policy
WH Partners
Regulation (EU) 2019/452 ("Regulation") establishes a framework for the screening by Member States of foreign direct investments ("FDIs")
Ganado Advocates
On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the European Ombudsman regarding the right to access basic banking services,...
CSB Group
It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.
Ganado Advocates
The European Union quite early on, as early as 1989, made its first rudimentary attempts to harmonise rules on public procurement across the internal market for two principal reasons:
VacancyCentre
Harmonisation, transparency and the on-going fight against money laundering offences stems from the efforts to eradicate any loopholes of interpretation to mitigate episodes of money laundering across Member States.
WH Partners
goAML is an anti-money laundering ("AML") reporting platform developed by the Information Technology Service of the United Nations Office on Drugs and Crime ("UNODC") in partnership...
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