New Laws to implement the provisions on the Register of Beneficial Owners in the IVth AML Directive

On the 1st January, 2018, the following Regulations came into force in Malta, implementing the relevant provisions on beneficial ownership information of Directive (EU) 2015/849 of the European Parliament and the Council of 20 May 2015: Legal Notice 376 of 2017 – Civil Code (Second Schedule) (Register of Beneficial Owners – Associations) Regulations, 2017; Legal…