Events April 30, 2020 Webinar: Common pitfalls when effecting redundancies and data protection considerations of employee monitoring and health screening 6th May 2020 15:00 – 16:15 Webinar Overview As time passes and we continue to work remotely if at...
Events April 27, 2020 Ganado Advocates’ webinar on AML: Learning from the past; safeguarding the future Recent years have been characterised by a series of money laundering scandals. Such scandals do not only expose institutions...
Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to...
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series...
Firm news April 15, 2020 Lex Mundi report: COVID-19 government support measures As the Lex Mundi member firm for Malta, Ganado Advocates prepared a snapshot of the policies implemented and announced...