The Financial Action Task Force (FATF) puts Malta on its grey list for ongoing sloppy anti-money-laundering procedures and other shortcomings. FATF is the global money laundering and terrorist financing watchdog (found on FATF’s website). As a inter-governmental body, FATF sets international standards to prevent “dirty business” and 200 countries and…
Chenevieres Consulting SA (CCSA) provides sophisticated and dedicated Advice and Consulting related to International and Swiss Taxation, Inheritance and Succession, Legal Advisory, Compliance and reliable Corporate Services for more than 25 years now.
We work 7 days a week, including major holidays, in case of emergency and upon appointment. Please ask for details.
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Sun.: Upon Appointment
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