ZASMalta acts as a pillar of support to its clients through supplementary services aimed at meeting client’s best interests and requirements.
Anti-Money Laundering Support
In recent years Anti Money Laundering (AML) has been thrusted into focus of a number of regulatory bodies, posing more stringent requirement. Compliance with AML obligations and requirements has become an excessively burdensome task for various regulated entities.
The cost of non-compliance can be detrimental. Aside from the real risk of criminal prosecution and administrative sanctions, AML shortcomings can have significant reputational risks, potentially endangering relationships with established clients.