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Legal Update

News Update: Blockchain & its application in Supply Chain Management

Dr Christina Scicluna's latest publication on the Times of Malta which focuses on the potential use cases of blockchain technology and supply chain management and logistics. Times of Malta Link: https://www.timesofmalta.com/articles/view/20181211/business-news/blockchain-from-concept-to-reality.696450PDF:https://www.mamotcv.com/PDF/Second-Publication-Times-11-12-2018.pdf DisclaimerThis document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact Mamo TCV Advocates.
MamoTCV Advocates
18th December 2018
Legal Update

News Update: Blockchain & its application in Supply Chain Management

Dr Christina Scicluna's latest publication on the Times of Malta which focuses on the potential use cases of blockchain technology and supply chain management and logistics. Times of Malta Link: https://www.timesofmalta.com/articles/view/20181211/business-news/blockchain-from-concept-to-reality.696450PDF:https://www.mamotcv.com/PDF/Second-Publication-Times-11-12-2018.pdf DisclaimerThis document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact Mamo TCV Advocates.
MamoTCV Advocates
18th December 2018
Investment Services & Funds

European Parliament adopts the 5th Anti-Money Laundering Directive

Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers to the European anti-money laundering framework. The 5th Anti-Money Laundering Directive ("5AMLD") was adopted on the 19th of April 2018, and should be fully implemented into national law by the various Member States from eighteen months to the date in which it is published in the Official Journal. The 5AMLD contains several key amendments to the existing directives, mainly:1. Register of Beneficial OwnersThe 4th Anti-Money Laundering Directive brought about the obligation for EU Member…
Luke Mizzi
24th April 2018
Investment Services & Funds

European Parliament adopts the 5th Anti-Money Laundering Directive

Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers to the European anti-money laundering framework. The 5th Anti-Money Laundering Directive ("5AMLD") was adopted on the 19th of April 2018, and should be fully implemented into national law by the various Member States from eighteen months to the date in which it is published in the Official Journal. The 5AMLD contains several key amendments to the existing directives, mainly:1. Register of Beneficial OwnersThe 4th Anti-Money Laundering Directive brought about the obligation for EU Member…
Luke Mizzi
24th April 2018