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19th May
CfR issues the highly anticipated guidelines on creating a fiscal unit under the Consolidated Group (Income Tax) Rules
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11th May
ARQ Managing Partner Manfred Galdes and Henry Duggan, Managing Director at FTI Consulting collaborate to discuss the impact of COVID-19 on financial institutions in their battle with financial crime
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23rd April
ACAMS – the largest international AML & financial crime prevention community – officially launches their Malta Chapter via webinar in April 2020. ARQ’s Managing Partner, Manfred Galdes assumes the role of Strategic Director.
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