The Fourth Anti-Money Laundering Directive On the 26th of June 2015, the Fourth Anti-Money Laundering Directive (4th AMLD) came into force, and EU Member States now have two years to transpose the AMLD into national law. The Directive is applicable to all ‘obliged entities’; being financial and credit institutions, as well as, legal or natural persons acting in […]
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History of the Maltese Islands Maltese history The Maltese Archipelago is composed of five islands. Malta is the largest, followed by Gozo, its sister island. Throughout the centuries, many countries have availed themselves of the strategic, central position of the Maltese islands and their splendid natural harbours. In the year 60 AD St. Paul
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Malta launches Digital Gaming Strategy Malta has launched its Digital Gaming strategy aimed at identifying the practical manner in which the digital games industry in Malta can be further stimulated, supported and further expanded to reinforce Malta’s position as a hub of the digital gaming industry, notably as a hub for Mobile, Tablet, PC, Console-Downloadable (e.g.
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