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Back in June 2018, legal ambiguity dominated the innovative
technology sector. Before any new laws came into force in Malta to
create some legal certainty relating to innovative technology
arrangements, there was a concerted effort to make sure that one
thing was clear: that the laws on the prevention of money
laundering and terrorist financing would apply to persons acting
within this new space relating to innovative technology,
notwithstanding the vacuum in the area around the world.
Through collaboration between local industry players and the
Pilatus inquiry at state prosecutor, assessed for possible criminal action timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.