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Issue Date	Title	Author(s)
2023	AML/CFT obligations of a notary emanating from the European and Maltese framework in light of the European Commission’s action plan for a comprehensive union policy on AML/CFT	Cini, Katrina (2023)
2022	An analysis of the implementing procedures issued by the FIAU, applicable to company service providers in Malta	Bianco, Karl (2022)
2024	Anti-money laundering and counter financing terrorism regulation and supervision in Egypt and Malta : a comparative analysis	Salem, Ahmed Saed Mohamed Ahmed (2024)
2021	The application of SDD and EDD to notarial occasional transactions : a risk-based approach	Vella, Annalisa (2021)
2022	Beneficial ownership transparency : enhancing the current Maltese framework	Cini, Kelly (2022)
2022	A critical analysis of anti-money laundering supervision in Malta	Cuyle, Samantha (2022)
2021	A critical analysis of relevant activity in notarial services	Zammit, Lara (2021)
2022	A critical analysis of the penalty regime contemplated in the 'Prevention of the Money Laundering Act' : a human rights perspective	Attard, Roberta Federica (2022)
2009	A critical analysis of the requirements introduced by the third money laundering directive and their implication for privacy and confidentiality	Grixti, Isabella
2022	An examination of the proposed EU AML/CFT legislative package, with particular reference to the proposals revising the supervisory framework : the potential impact on Maltese supervisory bodies, banks and financial institutions	Spiteri, Emma (2022)
2021	Financial crime : an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money laundering	Mezzapelle, Francesca (2021)
2021	The impact of anti-money laundering regulation on small Maltese audit firms	Sammut, Julian (2021)
2023	Malta’s greylisting experience : an analysis of the impact on the financial services industry	Farrugia, Kyle (2023)
2022	Mitigants of shell companies in Malta : a legal analysis	Mizzi, Rebecca (2022)
2022	Money laundering in the real estate sector in Malta : a comparative study	Bugeja, Anthea Marie (2022)
2021	The notary as a subject person : where is the line drawn?	Vella, Emma (2021)
2021	The notary public and the role of external reporting of money laundering activities	Ellul, Cherise (2021)
2022	“Over-regulation?” : the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers	Camilleri, Carmen Sally (2022)
2021	The responsibilities of senior management within financial institutions in terms of the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta) and related or subsidiary legislation	Muscat, Charmaine (2021)
2021	A review of the different due diligence processes in the fight against financial crime	Sant, Michael (2021)

Showing results 1 to 20 of 23 next >