Malta – Know Your Customer (KYC) Rules

  Malta is not a regional financial center. Malta‘s location between North Africa and Italy makes it a transit point for narcotics and human trafficking to Europe. Incidents of fraud, forgery, and embezzlement are also a concern. KNOW-YOUR-CUSTOMER (KYC) RULES:   Enhanced due diligence procedures for PEPs:   A PEP is an […] Continue Reading »