Category: Presentations

Presentations, Resources

The Multilateral Convention and Malta’s Double Tax Treaties

Malta signed the OECD’s Multilateral Instrument (the MLI) on 7 June 2017, alongside 71 other countries. The Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and […]
Presentations, Resources

Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements

On the 9th of June, 2016, Ms Juanita Bencini, IFSP President, delivered a presentation entitled ‘Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements’ at the ‘Combating Financial Crime […]
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