To print this article, all you need is to be registered or login on Mondaq.com.
In late 2020, the Malta Government revisited its citizenship
legislation. A new programme, which can lead to Maltese citizenship
is: Maltese Citizenship by Naturalisation for Exceptional Services
by Direct Investment.
This programme provides foreign individuals and their families,
who contribute to the economic development of Malta, a route to
becoming citizens of Malta. Applicants can opt for residency in
Malta, leading to citizenship via two options. Find out more
here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
The Court of Appeal of Jersey has held that a Jersey statutory provision is not compatible with a human right protected by the European Convention on Human Rights.
This update takes a look back at the key legal and regulatory developments which occurred during 2023. It also considers key legal and regulatory developments which will affect persons...
The EU's unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the 6th Anti-Money Laundering Directive ...