News

EU Commission Delegated Act on High Risk Third Countries – 21 February 2022
News March 02, 2022
EU Commission Delegated Act on High Risk Third Countries – 21 February 2022 Read More
Risk Evaluation Questionnaire 2022 (REQ)
REQ February 01, 2022
Risk Evaluation Questionnaire 2022 (REQ) Read More
cbar
January 20, 2022 Notice – CBAR System – Downtime Read More
News
January 07, 2022 RECORDING AVAILABLE- Training Session on the ‘Concealment of Beneficial Ownership’ Read More
News
December 31, 2021 Guidance Note On Submitting Tax Related Suspicious Reports Read More
Factsheet
December 31, 2021 Intelligence Factsheet: The misuse of corporate vehicles in Malta, with a focus on beneficial ownership concealment Read More
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