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2020

Going back to Act One of 2020 – How did the Act amend Malta’s Prevention of Money Laundering Act (PMLA)?

Malta’s legislation is in a constant state of flux, with new legal notices, bills and acts being implemented  everyday. It is significant that we keep up to date with all laws, both the present ones and the past ones,  and to understand how they may affect us accordingly in our line of work. In this...
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