Legal & Compliance Malta | Acquisition Malta Company
Emd Advocates31 Oct, 2022Business
EMD is your one-stop shop for Legal and Compliance related services. If your firm is a subject person you will need a robust legal and compliance function to help you keep abreast with the constantly evolving regulatory, AML/KYC requirements. A subject person is required to appoint a Money Laundering Reporting Officer (?MLRO?) and Compliance Officer and needs to have policies and procedures in place in respect of client onboarding and risk assessment.
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