by Stephen Balzan | Mar 29, 2020 | News
Further to the changes relative to the beneficial ownership register brought about by the 5th AML Directive), transposed into Maltese legislation by means of Legal Notice 26 of 2020 (Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations,...
by Stephen Balzan | Mar 29, 2020 | News
A document that is certified by the Commissioner, or by a person authorised by him for this purpose, as being a true reproduction of an electronic copy, prepared by or under the authority of the Commissioner, that was furnished to or issued by the Commissioner, will...
