Jan 27, 2020 | Corporate Services, Advisory, Risk & Compliance, Tax, Insights
As a topic, anti-money laundering (AML) and the combating of terrorism financing can be abstract and complex, but it’s also never been higher on the commercial and even political agenda. In the regulated sphere – and increasingly in other parts of the economy –...Oct 21, 2019 | Insights, Risk & Compliance, Services
Written by Terence Mirabelli About a month ago I went to the bank to deposit €6 in change. My wife told me I was being childish (nothing new there), but I chose to ignore her. The cashier looked at me – no doubt thinking “this chap’s lost it – trying to humour a...Oct 1, 2018 | Insights, Risk & Compliance
The transposition of the 4th Anti-Money Laundering Directive (2015/849) into the Maltese Law through Legal Notice 372 of 2017 has broadened the definition of land-based casinos as from 1st January 2018. The revised description now includes all types of “providers of...Mar 20, 2018 | Risk & Compliance, Insights
ARQ’s team have attended and participated in two Risk & Compliance events over the past two weeks; GIG’S Annual Employee Conference One of which was the 5 year company anniversary event “GiGsters Connect”, organized by Gaming Innovation Group...
