This is your time to ensure your front-facing and compliance staff meet the regulatory requirements…
Chiara27th March 2020
Supporting you is our Business. FIAU has recently communicated an extension of the REQ Deadline…
Chiara18th March 2020
Currently, businesses are facing very challenging times over international concerns on the COVID-19 situation. Diligex…
Chiara18th March 2020
In light of COVID-19 developments, Diligex’s team has been fully operational remotely as of Friday…
Chiara16th March 2020
A series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations…
Chiara26th February 2020
FIAU Malta have issued a guidance paper for the Property Sector today 18th February 2020.…
Chiara18th February 2020
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara14th February 2020
All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13th February 2020
