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.
On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’. The purpose of the webinar is to give an overview of the most recent regulatory developments...
Malta
On the 2nd of July, SkillsMalta will be organising a webinar
entitled 'Further updates on Regulatory Developments in
AML/CFT'. The purpose of the webinar is to give an overview of
the most recent regulatory developments, happening both locally and
at an EU level, in the field of Anti-Money Laundering and the
Combating of the Funding of Terrorism (AML/CFT).
Associate Stephanie Jean Coppini, from the corporate team
at Ganado Advocates, will be delivering this online session.
For more information about this webinar please visit the
following link.
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.
