Category: Compliance Services

Payroll Processing and Compliance in Malta: Key Aspects and Regulations

In today’s dynamic business landscape, where efficiency and accuracy hold the key to success, payroll processing emerges as a critical function for any organization. Compliance...

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An article from Valentina Stojanovic

The ‘Shell Companies’ Directive: The next step towards curbing tax evasion.

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...

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An article from Dr. Michael Calleja

Ethics in a Professional Environment Explained

Practitioners who operate in a Professional Environment, be it Corporate Services, Taxation, Legal & Accountancy, Banking, Security Investments, or Insurance, need to behave and also...

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An article from Malcolm Wallbank

AML Reforms at an EU Level

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...

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An article from Dr. Michael Calleja

Source of Funds & Source of Wealth Explained

Source of Funds & Source of Wealth Explained There are many misconceptions about Source of Funds and Source of Wealth. Many people think they are...

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An article from Malcolm Wallbank

A guide to dealing with Politically Exposed Persons

There are many misconceptions about Politically Exposed Persons (PEPs). Many people think that it is not allowed to service PEPs. Many people think that only...

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An article from Malcolm Wallbank

Cash Restriction Usage in Malta

The usage of excessive cash in normal legitimate purchases can increase the risk of facilitating money laundering, especially through cash generated from illicit activities such...

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An article from Malcolm Wallbank

How decisions are made at an EU Level

The standard decision-making procedure is known as ‘Ordinary Legislative Procedure’, meaning that the directly elected European Parliament has to approve EU legislation together with the...

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An article from Dr. Rebecca Mifsud

8 Things you need to know about the AML/CFT Implementing Procedures for CSP Sector

It is the moment all MLROs and Compliance Officers within the local Corporate Services Providers (CSP) sphere have been waiting for – the publication of...

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An article from Malcolm Wallbank

DW&P Dr. Werner & Partners. One of leading tax & law firms in Malta.

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