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Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to Anti-Money Laundering (AML).
The guide addresses a number of anti-money laundering laws and regulations, detailing obligations for financial institutions and other businesses, as well as criminal, regulatory, and administrative enforcement.
To read our contribution in the AML publication, please follow this link.
Authors: Mario Zerafa, Bettina Gatt