Prime Minister Robert Abela pledged that the operation of honest and legitimate businesses would not be affected through the implementation of measures suggested by the Council of Europe’s anti-money laundering body Moneyval, ahead of a review in which Malta is believed to risk greylisting.
Abela made his pledge in a meeting with the Malta Chamber of SMEs, as part of the consultation process for the 2021 Budget, in which he insisted that the government’s approach towards the recommendations was a clinical one.
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Update
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Marina Grech, Partner, Ganado Advocates
As a Partner within Ganado Advocates’ investment services and funds department, Marina Grech has built a career advising clients across Malta’s...
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Russia fired a powerful hypersonic missile at Ukraine near the EU border overnight, in what Kyiv called a new threat to European security that demanded a global response.
Moscow said ...
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After talks...
