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financial services practice group  >  anti-money laundering compliance

Malta MLRO Anti-Money Laundering Officers Malta

Malta Money Laundering Reporting Officers

     

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Our Financial Services Practice Group

 anti-money
 laundering

 

 banking law

 

 

 e-money institutions

 

 financial institutions

 

 funds

 

 

 insurance

 

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 investment services
 licences

 

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 shariah compliant fundss  

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Our Financial
Services Team

 

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Financial Services Law Library

 

 

 aml regulations
 in malta

 

 

 malta: financial
 services centre

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Financial Services Law News

 
     
     
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Financial services organizations are being inundated by anti-money laundering rules and “know your customer” (KYC) regulations. 

The new anti-money laundering rules and regulations require companies to undertake significant customer due diligence, not only at the initiation of the relationship between the organisation and the customer, but also during its pendency. Our financial services legal team can assist clients in developing customer due diligence processes, policies and procedures that not only render the company conformant to the applicable laws but also assist the organisation itself in filtering its client-base. Drawing on legal and  practical experience, the team assists organisations in developing compliance frameworks to meet their legislative and regulatory responsibilities. When it comes to AML compliance, our cross-functional team of banking, finance and corporate lawyers can assist clients in the following manner:

  • advice on the requirements of the AML legislation

  • revision and drafting of standard form contracts

  • the provision of training and courses to managers, officers and company personnel

  • advice in specific commercial transactions, to ensure that the organisation complies with its AML disclosure obligations, and

  • dealing with regulators, and managing regulatory issues .

 

 

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