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Family businesses have long been the backbone of Malta's economy, with a number of them dating back generations. This tradition of entrepreneurship has not only contributed significantly to the country's...

The Financial Intelligence Analysis Unit (FIAU) has issued updated Implementing Procedures Part I, introducing significant changes to beneficial ownership identification requirements and employee screening obligations. These amendments affect how subject persons must conduct due diligence on beneficial owners of trusts and legal arrangements, while also modifying the documentation requirements for employee vetting processes.