Mattea Abdilla

Administrative Law Anti-money Laundering Law

The FIAU’s Settlement and Enforcement Process

On 1st April 2026, Legal Notices 82/2026 and 83/2026 were published in the Government Gazette, introducing significant amendments to the Prevention of Money Laundering and…

Mattea AbdillaApril 20, 2026

Anti-money Laundering Law

Reporting on Outgoing Transfers – Article 5r of Council Regulation 833/2014

In the past few years, the European Union imposed several restrictive measures in view of Russia’s actions destabilising the situation in Ukraine, seeking to diminish…

Mattea AbdillaApril 25, 2024

The FIAU’s Settlement and Enforcement Process

Reporting on Outgoing Transfers – Article 5r of Council Regulation 833/2014

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