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