Regulatory Compliance and AML Service

Malta has developed a thriving financial sector throughout the years. Alongside this growth, financial compliance and AML/CFT regulation have, commensurately been evolving and increasing in importance and complexity.

At Deguara Farrugia we have built a team of experts in the field of legal and regulatory compliance. Our knowledge and experience places us in an excellent position to offer our clients legal advice on legislative developments and regulatory requirements as well as assisting in the implementation of best practices and business standards.

Services offered include acting as compliance officer, MLRO and DPO, assistance with internal policy drafting such as AML/CFT, Business Risk Assessment and Client Risk Assessment policies and assistance with submissions to regulatory authorities amongst other services

DF advocates is a tightly woven network of highly skilled lawyers and staff professionals who continue to help Exante grow our business through proactive representation. The Lawyers and their teams have taken time to understand our business and our culture so they can help us efficiently and effectively achieve our goals. Because of their experience, they arrive at solutions quickly. We value our partnership with DF.

Patrick J O Brien
Director of Communications


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