AMLA draft Guidance on Ongoing Monitoring This is one of the early outputs from AMLA…
Gabriella Mallia10 June, 2026
What Are Common Red Flags for Trade-Based Money Laundering Schemes? International trade is built…
Gabriella Mallia14 May, 2026
How to Conduct a Sanctions Risk Assessment Effectively Sanctions compliance is often misunderstood within…
Gabriella Mallia30 April, 2026
Suspicious Transaction Reports (STRs) The reporting of Suspicious Transaction Reports (“STRs”) is one of…
Gabriella Mallia6 April, 2026
Diligex participated in the GRC Summit 2026, held at the Hilton Malta between 4-6th March 2026 and hosted…
Gabriella Mallia11 March, 2026
We would like to bring to your attention the following publication by the Malta…
Gabriella Mallia25 February, 2026
Malta’s Regulatory Evolution and the GRC Summit Since its inaugural edition in 2023, the GRC…
Gabriella Mallia24 February, 2026
Matthew Agius Mamo, CEO of Diligex, appeals to business leaders to slow down so as…
Gabriella Mallia26 November, 2025
