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Scale back COVID-19 aid, Malta urged by the IMF

Malta needs to start scaling back measures aimed at easing the economic impact of COVID-19 but must avoid “cliff effects” and plan for the future, assessors from the IMF have told the government. A team from the International Monetary Fund met with government officials and heads of local...

Limiting the use of cash

A contribution appearing in another section of the press and penned by a representative of the law firm Ganado Advocates described a judgment issued by the Court of Justice of the European Union regarding the requirement imposed by a German institution to its customers to...

Fiscal Unit Tax Payment Deadlines

The Commissioner for Revenue has notified the IFSP that the tax payment deadline of eighteen (18) months following the end of the accounting period, applicable to companies in possession of a determination under the relevant paragraphs of Article 47 of the Duty on Documents and...

Europe proposes new institutions to tackle money laundering issues

According to a document read by The Wall Street Journal, the European Union will propose the creation of a new money laundering prevention agency with direct authority to oversee financial companies. This agency will be part of a broader plan to address the failure that made...

FIAU Notice: Webinar on the Enforcement Factsheet

In May 2021, the FIAU published a guidance paper entitled ‘‘Enforcement Factsheet: Common Observations across sectors subject to AML/CFT Supervision’. The paper sought to analyse the enforcement actions undertaken over the past two years, to provide subject persons with insights into the most common observations...

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