Where

Malta Business Registry, The Link, Level 0, Triq il-Labour, Zejtun. View map

The Malta Business Registry is organising a one-day conference aimed at continue addressing the findings of Malta’s 2023 National Risk Assessment in relation to Money Laundering and Terrorism Financing through the abuse of legal persons and the evolving of illicit activity in this sector.

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Ticket sales finished!

Ticket sales for Abuse of Legal Persons unfortunately have now finished! The last day of this event was on Monday 30-Sep-2024. Ticket sales ended at Saturday 28-Sep-2024 00:30.

Description

Agenda - https://mbr.mt/register-now-abuse-of-legal-persons/

This one-day conference shall delve into:

  • the FATF recommendations
  • the EU AML legislative framework
  • risk understanding
  • concealment of beneficial ownership in relation to financial crime
  • the role of Trusts and Company Service Providers as gatekeepers
  • legal persons and asset recovery
  • company abuse in terms of insolvency and anti-money laundering