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ARTICLE · 02 JULY 2025

AML Compliance In Malta

BDO Malta
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Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

MaltaGovernment, Public Sector
BDO Malta
BDO Malta
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Money laundering and terrorist financing is one of the biggest challenges' businesses are facing today.

Ensuring their entity is not used for criminal activity, and mitigating other risks are a key focus, particularly for regulators. As a business owner, you need to confirm your precautions are robust and meet local and regional AML/CFT requirements.

What is money laundering?

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin. The money that comes out the other end is considered clean, and its black origins have been completely concealed. The money being cleaned often comes from organized crime such as drug trafficking, human trafficking, and corruption. The money is then used to buy luxury properties, pay bribes, or even to fund terrorism.

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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