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The function of the MLRO is one of the main and most important AML CFT controls subject persons are required to implement.
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Malta: Fiscal & Monetary Policy
Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
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FIAU Issues Guidance On Identifying Money Laundering Red Flags
On the 14th of May 2025, the Malta Financial Intelligence Analysis Unit (‘FIAU') issued a guidance document, bearing code SA25-01, aiding compliance professionals identify indicators...
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Malta's summer season is synonymous with one of the island's most cherished cultural traditions – the village festa.
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Implementation Of NIS2 Into Maltese Law
On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...
GVZH Advocates
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High Risk And Non-Cooperative Jurisdictions
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Malta Implements Revised Financial Thresholds In Public Procurement Law
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High Risk And Non-Cooperative Jurisdictions
Grant Thornton Malta
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Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)
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Right Of Discrimination And Damages
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Overview Of The EU AML/CFT Legislative Package
Ganado Advocates
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FIAU Annual Report 2023: Overview
Papilio Services Limited
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Anti-Money Laundering Laws And Regulations Malta 2024
Ganado Advocates
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Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal
Finance Malta
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Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal
Ganado Advocates
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Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice
GTG
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Case Note: CJEU's Commission V Malta — Rethinking Citizenship By Investment
Ganado Advocates
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An Analysis Of The EU AI Act
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Digital Border Revolution: Navigating The UK's New ETA And EU's Upcoming Entry Systems
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DPOs Can Wear Many Hats, But Not All – Data Protection Officers Under Scrutiny For Concerns Related To Conflict Of Interest
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Malta continues to position itself as a competitive hub for global businesses, leveraging its robust foreign direct investment (FDI) inflows, stable regulatory framework, and commitment to innovation
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Malta Enterprise Launches New 'Accelerate 2024' Incentive Programme
Malta Enterprise, the government economic development agency tasked with facilitating growth and attracting new foreign direct investment...
The Sovereign Group
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MBR Announced Amendment To Proviso In Memorandum And Articles Of Association
On July 29th, 2024, the Malta Business Registry (MBR) published a notice of amendment to the general proviso in the Memorandum and Articles of Association to read as follows:
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Corporate Service Providers Rulebook Updates 2024
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Malta M&A Watch: Update On Foreign Direct Investment In The EU
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A Quick Guide To Malta Merger Control Assessment 2023
WH Partners
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Case Note: CJEU's Commission V Malta — Rethinking Citizenship By Investment
The case concerns Malta's 2020 investor citizenship framework, formally called "Citizenship by Naturalisation for Exceptional Services by Direct Investment" or NESDI. Under this framework, foreign nationals could apply for Maltese nationality by making substantial pre-determined financial contributions and fulfilling a residency status requirement of 12 or 36 months.
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The Summer Festas Of Malta: A Vibrant Celebration Of Faith, Fireworks, And Tradition
Malta's summer season is synonymous with one of the island's most cherished cultural traditions – the village festa.
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Proposed Amendments To Extradition Legislation In Malta
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New Regulatory Framework For Pet Sitters And Dog Boarding: Essential Guidelines And Consequences
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Unlocking The Notional Interest Rate Deduction In Malta: Everything You Need To Know For Optimal Tax Planning
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Implementation Of NIS2 Into Maltese Law
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FIAU Annual Report 2023: Overview
The Financial Intelligence Analysis Unit (FIAU) of Malta, issued its Annual Report for 2023 on July 16, 2024, providing an in-depth overview of the organisation's activities...
Papilio Services Limited
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EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Finance Malta
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Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary
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Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates
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EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published
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Agreement Reached On The Proposed Anti-Money Laundering Regulation ("AMLR") And Sixth Anti-Money Laundering Directive ("AMLD6")
Ganado Advocates
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Publication Of Malta's 2023 National Risk Assessment
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Malta's National Risk Assessment 2023
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Implementation Of NIS2 Into Maltese Law
On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...
GVZH Advocates
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Malta Implements Revised Financial Thresholds In Public Procurement Law
Public procurement laws have been amended to increase the financial thresholds applicable to different procurement processes through Legal Notice 360 to Legal Notice 362 of 2024.
Ganado Advocates
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The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u
The EU's 14th sanctions package, adopted on 24 June 2024, represents a significant step by the EU in its efforts against Russia and its economy given that for the first time the Union has introduced measures against Russia's lucrative gas sector.
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Public Procurement Comparative Guide
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Procurement Call Under Review: Changes To Malta's Electronic Public Procurement System
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ECA Report: Less Competition In Public Procurement In The EU
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