The Financial Action Task Force (FATF) is an intergovernmental body established in 1989 by the…
Sarah DemicoliJuly 15, 2025
On the 24th of December 2024, the Malta Financial Services Authority (MFSA) implemented a significant…
Sarah DemicoliJanuary 9, 2025
A recent judgment by the Court of Justice of the European (CJEU) (Second Chamber) held…
Sarah DemicoliSeptember 26, 2024