Anthony Cremona

 

 

 

 

 

Dr. Anthony Cremona is the Partner leading the Private Client and Trusts and Foundations team at GANADO Advocates, advising Malta based domestic and international trustee-companies. He has also developed the firm’s Anti-Money Laundering and Counter Terrorism Financing practice, assisting licensed and non-licensed entities in respect of their regulatory obligations in terms of applicable AML-CFT legislation, regulations and sector-specific guidelines.

Dr Cremona is the Malta Chamber of Advocates (and also the STEP Malta) representative on the Joint Committee of the Financial Intelligence Analysis Unit (the FIAU being the agency responsible, inter alia, for monitoring lawyers’ compliance with their AML-CFT obligations). As a member of this Committee Dr Cremona has had the opportunity to participate in the amendments made to the applicable laws and regulations in the AML-CFT field that were presented for discussion during the Committee’s meetings and has also been involved, and actively participated, in a number of consultations relating to amendments to the AML-CFT guidance notes published by the FIAU.

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