• By: Melissa Speigner

Malta clarifies beneficial ownership reporting procedure

Malta’s Financial Intelligence Analysis Unit (FIAU) has clarified the procedure for establishing the identity ...



  • By: Melissa Speigner

European Commission Approves Malta’s Recovery and Resilience Plan Including Measures to Curb Aggressive Tax Planning Practices

The European Commission has approved Malta’s recovery and resilience plan, which includes measures to curb ...



  • By: Melissa Speigner

Malta makes action plan to exit grey list

Malta last week presented the Financial Action Task Force (FATF) with an action plan to get off the ...

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Structured Thinking by Corrieri Cilia Malta 2020
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