GVZH Advocates is a modern, sophisticated legal practice composed of top-tier professionals and rooted in decades of experience in the Maltese legal landscape. Built on the values of acumen, integrity and clarity, the firm is dedicated to providing the highest levels of customer satisfaction, making sure that legal solutions are soundly structured, rigorously tested, and meticulously implemented.
The Fourth Anti Money Laundering Directive, accessible here, has been published in the Official
Journal of the European Union, and must be transposed by the Member
States by 26th June 2017. The EU Regulation on
information accompanying transfers of funds, accessible here, is directly applicable in Malta and will
apply effectively as of 26th June 2014.
Licence Holders should ensure full awareness of the implications
that these instruments will bring into force.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
