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Searching Content indexed under Government, Public Sector by G M Corporate and Fiduciary Services Limited ordered by Published Date Descending.
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Title
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1
How Beneficial Owners Registers Aim To Curb Money Laundering And Tax Evasion
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
Malta
26 Feb 2019
3
Call For AML/CFT Regulation For Cryptocurrencies
Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.
Malta
18 Feb 2019
4
Proposal For Amending 4AMLD Vis-à-Vis The Common Reporting Standard
Even though the EU's Fourth Anti-Money Laundering Directive (EU 849/2015) ‘on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing' has only recently hatched from its legislative egg, . . .
European Union
19 Oct 2016
5
Malta Budget 2016
The 2016 Budget which was announced last week was a historic one as it was the first to be presented in the new House of Representatives by Malta's Finance Minister, Professor Edward Scicluna.
Malta
23 Oct 2015
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