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BDO receives a licence to operate as a VFA Agent from the Malta Financial Services Authority
Changes to the immigration status of British citizens residing in Malta
On the 22nd March, Act VII of 2019, the Budget Implementation Act, 2019 was enacted into law.
FinanceMalta is hosting a morning seminar on the 3rd April covering innovative technology arrangements and challenges in Anti-Money Laundering (AML). The breakfast seminar forms part of the BlockFinance series of educational seminars and will be held at the Corinthia Palace Hotel in Attard.
Only 10% of the millions of STRs filed within the EU are subject to further investigation after filing, a figure that is unchanged since 2006. New approaches lead by ‘intelligence’ to tackle money laundering and funding of terrorism are seen as necessary in the ever-changing financial industry we...