combating the funding of terrorism (CFT)

Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”)

Authors: Anthony Cremona
Published on March 12, 2015
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Practices: Prevention of Money Laundering
By means of Legal Notice 464 of 2014, a further instalment of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations, 2008 (S.L. 373.01) was made.

Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations

Authors: Anthony Cremona, Stephanie J. Coppini
Published on May 21, 2014
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Practices: Prevention of Money Laundering
GANADO Advocates has prepared an article for the International Bar Association (IBA) Anti-Money Laundering Forum , the lawyers guide to legislation and compliance - an internet-based network assisting lawyers in dealing with their current responsibilities in relation to anti-money laundering legislation. The forum provides a summary of anti-money laundering  legislation and compliance requirements that have a significant impact on the legal profession, for jurisdictions from around the globe.