The EU’s unwaving commitments towards effectively curbing money laundering and tax evasion throughout the community just increased tenfold! In a previous article, we delved into...
In a report published by the UK’s Financial Conduct Authority (FCA) on the 21st of May 2021, concerning ‘common control failings identified in anti-money laundering...
Introduction On July the 20th 2021, the European Commission publicly announced its presentation of the ‘most ambitious package of measures’ to combat Money Laundering and...
The EU’s unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the...
Introduction Inasmuch as client relocation, consultancy and the provision of company services form the bedrock of DW&P Dr. Werner & Partner’s core functions, a less...
Whilst the business of company service providers (CSPs), more often than not, includes the constitution and incorporation of companies, it is worth mentioning the process...
Introduction. The Maltese islands benefit from the fact that they inherently rest on a relatively stable part of the African plate – with major earthquakes...
Introduction In an ever challenging and complicated world, the concept of ‘outsourcing’ has gained further traction amongst subject persons who seek to outsource a portion...
Introduction. More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing...
INTRODUCTION. In February of 2020, the MFSA (Malta Financial Services Authority) launched a stakeholder consultation outlining several proposals for the setting-up of a comprehensive principles-based...
