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UAE Corporate Tax - Public Consultation Document
24 May 2022
The UAE Ministry of Finance (MoF) on 31st January 2022, announced the introduction of the Federal Corporate Tax (CT) on business profits effective for financial...
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Malta’s anti-money laundering regime has been given the thumbs up by Moneyval ahead of a final vote set for next month. The decision means Malta could avoid measures which would have had major repercussions on the country’s financial services sector.
A Council of Europe anti-money laundering expert committee, known as Moneyval, has given positive feedback on a raft of reforms introduced in recent months.
Earlier this month, Malta sent Moneyval a voluminous report, drafted by a specially set-up national coordination centre, on legal amendments and prosecution figures in the fight against financial crime.
Malta’s efforts to address the shortcomings previously highlighted by Moneyval should be accepted as satisfactory.