Abuse of Legal Persons

The Malta Business Registry is organising a one-day conference aimed at continue addressing the findings of Malta’s 2023 National Risk Assessment in relation to Money Laundering and Terrorism Financing through the abuse of legal persons and the evolving of illicit activity in this sector.

This one-day conference shall delve into:

• the FATF recommendations
• the EU AML legislative framework
• risk understanding
• concealment of beneficial ownership in relation to financial crime
• the role of Trusts and Company Service Providers as gatekeepers
• legal persons and asset recovery
• company abuse in terms of insolvency and anti-money laundering