The Financial Intelligence Analysis Unit (FIAU) has published a revised version of the Implementing Procedures…
Gonzi & Associates, AdvocatesJuly 21, 2019
In October of last year, the Financial Action Task Force (“FATF”), an international standard-setting body…
Gonzi & Associates, AdvocatesMarch 20, 2019
Financial Technology (‘FinTech’) is changing the way entities operate. From start-up and innovators to experienced…
Augusto QuintanoMarch 8, 2019