by Loven Diamante | Apr 26, 2021 | Regulation
The Ministry of Economy (MoE) has extended the deadline for GoAML registration to be 30/04/2021. Did you know that registration for GoAML and application of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) became a legal obligation! Pursuant to...
by admin | Jan 5, 2021 | Regulation
Blog Cabinet Resolution No. 58 of 2020 Regulating Beneficial Owner Procedures In Brief: Cabinet Resolution No. (58) of 2020 regulating Beneficial Owner Procedures (the “Resolution”) came into effect on 24 August 2020 and replaced Cabinet Resolution No. 34 of 2020...
