The FIAU has published a Factsheet regarding Typologies, Red Flags and Indicators of Tax-Related Money…
Chiara1st December 2021
Diligex shortlisted for international VIXIO GamblingCompliance award as RegTech Provider of the Year
Maltese company Diligex Ltd, is delighted to announce that it has been shortlisted for the…
Chiara13th September 2021
Is your RISK Management function geared in line with the new MFSA requirements? The CSP…
Chiara7th September 2021
Following up on the FIAU’s published concern with the quality of Subject Person’s Jurisdiction Risk…
Chiara3rd August 2021
The European Banking Authority has published a Consultation on new EU guidelines for the role,…
Chiara2nd August 2021
Brussels watchers are poised for the publication of the EU Commission’s new Anti-Money Laundering (AML)…
Chiara14th July 2021
This article has first been published by lovinmalta on 26/06/2021 Malta’s FATF Grey listing: what…
Chiara7th July 2021
Earlier this month, the MFSA has published an update to its 2019 AML/ CFT Supervisory…
Chiara25th June 2021
