Malta was voted off the Financial Action Task Force grey list on June 15th, one year after first being labelled an ...
At the February 2022 Plenary the FATF made the initial determination that “Malta has substantially completed its ...
Malta’s Financial Intelligence Analysis Unit (FIAU) has clarified the procedure for establishing the identity ...
In need of professional advice?
Structured Thinking *
Our business is all about people, their stories, their visions and their ambitions! Just as our clients engage their architects to structure their real estate dreams in concrete and steel, they engage us to structure their business visions and ambitions through legal and tax structures that hold water on a rainy day.
At Corrieri Cilia we specialise in