MALTA: WHO IS A PEP? FIAU LISTS ALL GOVERNMENT ROLES

On 15 June, Malta Today reported that the Government has published a list of all government jobs whose authority and control on vast amounts of money and influence, qualifies them as political exposed persons (PEP).  Such PEP have to undergo a more rigorous assessment when their business relations are being process by bankers or notaries, among other professionals.

https://www.maltatoday.com.mt/business/business_news/110269/who_is_a_pep_financial_intelligence_unit_lists_all_government_roles

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s