Malta:
Mario Zerafa At FIAU's AML/CFT Conference For The Investment Services Sector
02 November 2023
Ganado Advocates
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On the 24th of October, the FIAU hosted an AML/CFT
conference for the investment services sector.
Senior Associate Mario Zerafa participated in a panel
discussion entitled 'Ensuring Compliance within the Investment
Services Sector' held during this event on behalf of MASA (Malta Asset Servicing
Association).
The discussion focused on the outcomes of compliance
examinations on investment services providers and funds, challenges
in the sector regarding AML-CFT legislation, and the importance of
ongoing collaboration between regulatory authorities and the
private sector in combating money laundering and terrorism
financing.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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