AZZOPARDI BORG & ASSOCIATES ADVOCATES

+356 2143 3000

FIRST FLOOR, VICTORIA BUILDING,
8, TRIQ L-GĦENIEQ, NAXXAR NXR3622, MALTA

info@abalegal.eu

+356 2143 3000

info@abalegal.eu

FIRST FLOOR, VICTORIA BUILDING,
8, TRIQ L-GĦENIEQ, NAXXAR NXR3622, MALTA

+356 2143 3000

info@abalegal.eu

FIRST FLOOR, VICTORIA BUILDING,
8, TRIQ L-GĦENIEQ, NAXXAR NXR3622, MALTA

Day: January 20, 2023

Subject Persons as defined under the Prevention of Money Laundering and Funding of Terrorism Regulation (S.L. 373.01 of the Laws of Malta)

January 20, 2023

Funding of Terrorism,Money Laundering,Subject Persons

By Dr. Frank Anthony Tabone – Associate Regulation 5 of the Prevention of Money