ARTICLE · 26 SEPTEMBER 2025

Malta Implements First Phase Of AMLD6

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Effective 10 July 2025, Malta amended the Companies Act (Register of Beneficial Owners) Regulations, implementing key provisions of the EU's 6th Anti-Money Laundering Directive...

MaltaGovernment, Public Sector

Thomas Jacobsen

Effective 10 July 2025, Malta amended the Companies Act (Register of Beneficial Owners) Regulations, implementing key provisions of the EU's 6^th Anti-Money Laundering Directive and updating the statutory Beneficial Ownership (BO) forms companies must use. These amendments reshape the BO regime by introducing a controlled access model, expanding reporting obligations, and refining the statutory BO forms companies must use.

While the changes are partly procedural, their real significance lies in the enhanced protection of your BO data. The framework strengthens GDPR safeguards and limits who can view your BO information, ensuring that privacy is preserved while transparency obligations under EU law are met.

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