by AdrianaAMLP | Jun 17, 2022
FATF members approved a report that will help the real estate sector to better detect and prevent money laundering, and finalised a targeted update on implementation of the FATF requirements on virtual assets and virtual asset service providers….
by AdrianaAMLP | Jun 16, 2022
FATF congratulated Malta for the significant progress it has made in addressing the strategic AML/CFT deficiencies previously identified by the FATF and included in its action plan. Malta will no longer be subject to the FATF’s increased monitoring...
by AdrianaAMLP | Jun 15, 2022
When submitting a SAR, the relevant glossary code should be included in the ‘Reason for Suspicion’ text space. Where you do report a crime alongside a SAR it will be good practice to include the crime reference and the organisation details in the SAR….
by AdrianaAMLP | Jun 1, 2022
General Licence INT/2022/1327076 allows for the payments essential to the continuation of the operation of the Club. Under this licence the Club was permitted to: Pay the wages, allowances and pensions of all employees of the Club, including players, coaching,...
by AdrianaAMLP | Apr 7, 2022
The impact of integrity pacts was apparent in enhanced transparency and accountability, stronger competition and fairness, better value for money, citizen engagement and even long-term institutional change…
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