FIAU publishes list of red flags on tax-related money laundering
Fact sheet is intended to help identify suspicious activity
Increasing costs of compliance could mean lower dividends for shareholders of banks
...but compliance should be seen as beneficial in the long-term
Business inspections cut by 82% following Government reform
Businesses with high standard of compliance will receive award
Pilatus Bank, director arraigned as parent company files dispute against ‘corrupt Government officials’
The bank's former MLRO Claude-Ann Sant Fournier has been charged with money laundering offences
MBR introduced new ‘rigorous’ procedures to improve governance & compliance in 2020 – annual report
During 2020, the Malta Business Registry sent 56,000 notifications as legal letters
Good governance vs overzealousness: where do we stand?
Malta Employer Association consultant Kevin J Borg shares his thoughts after chairing a panel on good governance
G7 approaches agreement on taxation of multinational corporations – Report
Multiple G7 countries have backed a US-proposed 15% minimum corporate tax rate
‘It pays to be compliant’ – FIAU stresses adherence to AML/CFT rules isn’t just an expense
The Unit has witnessed businesses exceeding their mandatory investment in compliance measures
‘No matter how equipped a compliance unit is, it cannot do its job without strong corporate governance’
ARQ’s Head of Risk & Compliance, Martina Scalpello, wishes to see companies giving compliance ‘the attention it deserves’
FIAU publishes list of red flags on tax-related money laundering
Fact sheet is intended to help identify suspicious activity
Increasing costs of compliance could mean lower dividends for shareholders of banks
...but compliance should be seen as beneficial in the long-term
Business inspections cut by 82% following Government reform
Businesses with high standard of compliance will receive award
Pilatus Bank, director arraigned as parent company files dispute against ‘corrupt Government officials’
The bank's former MLRO Claude-Ann Sant Fournier has been charged with money laundering offences
MBR introduced new ‘rigorous’ procedures to improve governance & compliance in 2020 – annual report
During 2020, the Malta Business Registry sent 56,000 notifications as legal letters
Good governance vs overzealousness: where do we stand?
Malta Employer Association consultant Kevin J Borg shares his thoughts after chairing a panel on good governance
G7 approaches agreement on taxation of multinational corporations – Report
Multiple G7 countries have backed a US-proposed 15% minimum corporate tax rate
‘It pays to be compliant’ – FIAU stresses adherence to AML/CFT rules isn’t just an expense
The Unit has witnessed businesses exceeding their mandatory investment in compliance measures
‘No matter how equipped a compliance unit is, it cannot do its job without strong corporate governance’
ARQ’s Head of Risk & Compliance, Martina Scalpello, wishes to see companies giving compliance ‘the attention it deserves’