Skip to content
GTG Advocates
  • About
    • The Firm
    • Malta
    • Contact
  • Team
    • Partners & Directors
    • Associates
    • Corporate Support
    • Trainees
  • Practices
    • Blockchain & Virtual Currencies
    • Corporate Law
    • Technology, Media & TeleCommunications
    • Data Protection & Privacy
    • Financial Services
    • Shipping & Maritime
    • I-Gaming Law
    • Intellectual Property Rights
    • Citizenship and Residence Schemes
    • Litigation and Alternative Dispute Resolution
    • Competition Law
    • Commercial Law
    • Capital Markets
  • Resources
    • News
    • Publications

News

  • All
  • Aviation
  • Blockchain & Virtual Currencies
  • Capital Markets
  • Citizenship and Residence Schemes
  • Commercial Law
  • Competition
  • Corporate Law
  • Data Protection & Privacy
  • Employment Law
  • Financial Services
  • I-Gaming
  • Intellectual Property Rights
  • Litigation and Alternative Dispute Resolution
  • Other
  • Shipping & Maritime
  • Team
  • Technology, Media & TeleCommunications

The Compliance Officer Role in the VFA Sector

26/11/19

The 6th AML Directive – What next for the fight against ML/FT Risks?

03/09/19

© GTG Advocates

  • Legal
  • Privacy Policy
  • Contact

Website Design by 2point3