Tag: enhanced due diligence

The notion of ‘Enhanced Due Diligence’ in all-things ‘Compliance’

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...

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An article from Dr. Michael Calleja

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

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

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