PRESS RELEASE
28 February 2023

The New AML-CFT Regulation: A Change In Landscape Or More Of The Same?

GA
Ganado Advocates

Contributor

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.
As part of the ambitious anti-money laundering and counter terrorist financing package presented in July 2021, the European Commission intends to strengthen...
Malta

8th March 2023 at 10:00 hrs

As part of the ambitious anti-money laundering and counter terrorist financing package presented in July 2021, the European Commission intends to strengthen the fight against money laundering and counter terrorist financing through the adoption of a new AML-CFT regulation. In December 2022, the Council of the European Union has agreed its position on the new rules and has started negotiations with the European Parliament in order to agree on a final version of the text.

During this webinar, we will be discussing the state of play of the new AML-CFT Regulation, the changes which will be brought about by the new rules and how, if at all, the legal and regulatory landscape will change with the adoption of the new rules.

Moderator

Stephanie Farrugia, Senior Associate at Ganado Advocates

Participants

Mario Zerafa,a Senior Associate at Ganado Advocates

Clara Galdies, Senior Legal & International Relations Officer at FIAU

Participation is free of charge upon registration.

Click here to register

PRESS RELEASE
28 February 2023

The New AML-CFT Regulation: A Change In Landscape Or More Of The Same?

Malta

Contributor

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.

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