Sarah Grima

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Malta

www.fenechlaw.com

+356 2124 1232

AUTHORS CONTENT

Act LX Of 2021 – Amendments To The Companies Act

Malta Commercial

RECAP: Amendments To The Companies Act (Register Of Beneficial Owners) Regulations

Malta Commercial

Suspicion Alert! Reporting Money Laundering

Malta Government

Customer Due Diligence – One Size Fits All?

Anti-Money Laundering – Know Your Customer!

AWARDS

Spring 2022 Award for Data Protection in Malta

Data Protection

Act LX Of 2021 – Amendments To The Companies Act

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