The Financial Action Task Force (FATF) is an intergovernmental body established in 1989 by the…
Sarah DemicoliJuly 15, 2025
On 12 June 2024, the Malta Financial Services Authority (MFSA) released a consultation document proposing…
Sarah DemicoliJune 14, 2024
On 14 March 2024, the Malta Financial Services Authority (the "MFSA") published a guidance note…
Sarah DemicoliApril 2, 2024