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
On the 9th of March 2021 the Use of Cash (Restriction) Regulations came into force. These Regulations render the transfer in cash of €10,000 or…
Paul RadmilliAugust 13, 2021
