The FIAU in Malta has produced this report saying that, during the last quarter of 2021, the FIAU carried out a thematic review to assess the level of compliance with beneficial ownership obligations by the Company Service Providers (CSP) sector. It is said that results indicated that most CSP are compliant with their beneficial ownership related obligations, and non-compliance was limited to exceptional cases.

https://fiaumalta.org/wp-content/uploads/2022/03/1640_FIAU_Publication_Supervision_5-FINAL.pdf
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