Malta to accept register of ultimate beneficial owners online

Pedro Gonçalves
clock • 1 min read

The Malta Financial Services Authority has created an online platform for the Trusts Ultimate Beneficial Ownership Register, in order to ease the process of electronic submission of information on trusts as well as provide online access to entitled parties. The jurisdiction  has implemented several key changes on beneficial ownership information in a bid to  strengthen the fight against money laundering and terrorist financing. The regulations set out the parties who have access to bene...

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