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DIANE Bugeja

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Articles

Guidance Note: Understanding Ownership And Control From A Sanctions Implementation Perspective

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By Kirsten Debono Huskinson, DIANE Bugeja, Peter Mizzi
| Mondaq
On the 31st of May 2024, the Sanctions Monitoring Board ("SMB") issued a Guidance Note, outlining the obligations in determining ownership and control from a sanctions implementation perspective. The Guidance Note emphasizes that, under Article 3(5) of the National Interest (Enabling Powers) Act (Chapter 365 of the Laws of Malta), strict compliance with sanctions is mandatory for all individuals and entities in Malta, including both subject persons and non-subject persons.
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Guidance Note - Camilleri Preziosi

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By Kirsten Debono Huskinson, DIANE Bugeja, Peter Mizzi
| camilleripreziosi.com
On the 31st of May 2024, the Sanctions Monitoring Board (“SMB”) issued a Guidance Note, outlining the obligations in determining ownership and control from a sanctions implementation perspective. The Guidance Note emphasizes that, under Article 3(5) of the National Interest (Enabling Powers) Act (Chapter 365 of the Laws of Malta), strict compliance with sanctions is mandatory for all individuals and entities in Malta, including both subject persons and non-subject persons.
Open in Who Shared Issue with article?

Status Update: EU AML Package – Provisional Agreement Reached On The AMLR And AMLD6 - Money Laundering - Malta

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By DIANE Bugeja, Luke Mizzi
| Mondaq
The European Union has taken a major step towards strengthening its rules on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
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