Changes to the RBO Regulations in Malta

On the 20th February, 2020, the following legal notices were published in order to transpose the RBO Regulations in the 5AMLD in relation to associations, foundations and trusts (respectively): L.N. 24 of 2020 – CIVIL CODE (Cap. 16) Civil Code (Second Schedule)(Register Of Beneficial Owners – Associations) Regulations, 2020; L.N. 25 of 2020 – CIVIL…