Mario Zerafa

Anti-Money Laundering Laws And Regulations Malta 2024

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

Agreement Reached On The Proposed Anti-Money Laundering Regulation ("AMLR") And Sixth Anti-Money Laundering Directive ("AMLD6")

FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

The FIAU Issues A Consultation Document On The Implementing Procedures – Part II For Collective Investment Schemes And Related Service Providers

FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

Anti-Money Laundering Laws And Regulations Malta 2023

AML Internal Audits: A Need Or A Must?

FIAU Publishes Guidance Note On Transaction Monitoring