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Money Laundering Tag

News

Avoiding the grey list

The deadline by which Malta has to up its game on its anti-money laundering efforts or risk being placed in the so-called grey list is fast approaching.   The country has been warned, on several occasions, that it needs to step up its fight against money laundering...

May 07, 2020
News

Europe’s fight against money laundering goes on, even in a pandemic

Writing for II, Kenneth Farrugia explains how Malta is rising to the challenge of tackling money laundering.   The fight against money laundering and the financing of terrorism are crucial issues for the integrity and stability of the global financial ecosystem. Nowhere is this more pronounced than Europe, where...

Apr 15, 2020

About

The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

News

  • IFSP welcomes a new President

    Nick Captur, a director at Deloitte Malta, has been elected IFSP President. He takes over the position from Tonio Zarb, who has held the position for the past two years. Mr Zarb had previously been the President of the IFSP in the mid-1990s. Mr Captur,......

    Jul 07, 2023
  • IFSP conference draws attention to importance the need for efficiency

    Packed house for the IFSP Annual Conference “Transforming Financial Services: The Time is Now!”, held on 19 May in the Hilton Malta’s Portomaso Suite. A very full programme was opened by the IFSP President, Tonio Zarb before a series of keynote addresses and panel discussions......

    May 26, 2023
  • Press Release: IFSP to hold conference on Transforming Financial Services

    The IFSP’s Annual Conference will be held this Friday, 19 May 2023 in the Hilton Malta’s Portomaso Suite. Under the banner Transforming Financial Services: The Time is Now!, the conference programme covers a number of topics and takes the 10 Year Strategy for Financial Services,......

    May 15, 2023
  • Connecting To Prosper – Mutuality Among Financial Centres

    While financial centres exist in a competitive system that encourages high performance, that system equally exhibits strong elements of cooperation and collaboration that encourage constant improvement and renewed targeting to address society’s deeper needs. In turn, society has a number of mechanisms for resource creation......

    May 11, 2023

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