Malta:
SiGMA Podcast – Malta's AML Evolution
10 October 2023
Fenech Farrugia Fiott Legal
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Law firm Partner, Dr Manfred Galdes, has been invited to
participate in a podcast hosted by SiGMA World, on the development of Anti-Money
Laundering policies in Malta.
The conversation addresses the impact of the FATF grey listing
on various sectors, how gaming operators have evolved in their
approach to compliance obligations and also the complexities of the
fines issued by the FIAU in Malta and their appeal process, in
Maltese courts.
Click here to access the episode.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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