The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020. The FIAU indicated
News & Events
Recent years have been characterised by a series of money laundering scandals. Such scandals do not only expose institutions to substantial
New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1)GANADO Advocates - April 24, 2020 - Categories: Practice News
On the 1st April 2020, the Financial Intelligence Analysis Unit (“FIAU”) issued for a very brief consultation, a series of
GANADO Advocates is sponsoring an introductory course on Blockchain, which is being organised by the Institute of Legal Studies (ILS).
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision,
On 21st of December 2015, MFSA sent a notice to licence holders regarding the AML/CFT supervision work carried out by