Decisions that undermine a compliance culture – Jean-Claude Cardona
Certain business decisions can undermine the entity’s business policies, systems and the overall compliance culture
Source: timesofmalta.com
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Implementing Procedures Part II: Company Service Providers - Corporate/Commercial Law
To print this article, all you need is to be registered or login on Mondaq.com. The FIAU has just released the Implementing Procedures Part II ("IPs") focusing specifically on AML/CFT obligations for professionals and firms offering services contemplated under the Company Service Providers Act, namely: Acting as or arranging for another person to act as director or secretary of a company, a partner in a partnership or in a similar position in relation to other legal entities; Provision of a registered office, business correspondence or administrative address and other ...
Source: mondaq.com