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Brexit: What will happen to Residence Statuses?

Brexit: What will happen to Residence Statuses?

As you may now, Brex­it is no longer a spec­u­la­tion. How­ev­er, there were no imme­di­ate changes, or at least not yet. The tran­si­tion is still in process; how­ev­er, many Euro­pean Coun­tries are show­ing that the preser­va­tion of sta­tus quo is of their utmost impor­tance, includ­ing Mal­ta.

An appreciation of the key updates to the FIAU’s Implementing Procedures – Part I

An appreciation of the key updates to the FIAU’s Implementing Procedures – Part I

The FIAU’s Imple­ment­ing Pro­ce­dures are issued by the Finan­cial Intel­li­gence Analy­sis Unit (FIAU) to imple­ment the PMLFTR (Pre­ven­tion of Mon­ey Laun­der­ing and Fund­ing of Ter­ror­ism Reg­u­la­tions) (in terms of reg. 17) and are bind­ing on ALL ‘sub­ject per­sons’, both nat­ur­al & legal, from the date they are issued.