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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Refundable Booking Available

Select Refundable Booking at checkout to get a full refund in case you are unable to attend this event (sickness included). T&Cs apply.

Tickets

When

Monday, 30 September 2024 at 08:30 to 16:30

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Description

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