The financial sector, the world over, is constantly evolving and we hope to keep all of our esteemed clients informed and up-to-date through our website. We also attend a number of international conferences and exhibitions and it would be our pleasure to meet during one of our trips. We encourage you to sign up to our newsletter to receive updates.
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GM Corporate and Fiduciary Services Ltd. 147/1, St. Lucia Street, Valletta VLT 1185, Malta. |
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+(356) 2123 5341 |
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info@gmint.com |
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On 29 April 2020, theFinancial Intelligence Analysis Unit (FIAU) issued a notice to Subject Persons for the extension of deadline for the registration on the STR Submission System – goAML. Further to the previous notice issued by the FIAU on the 24th April 2020 related to the registration on the new STR Submission system (goAML), the FIAU understands that the current situation related to COVID-19 is effecting the ability of a number of subject persons to respond in a timely manner and is therefore extending the deadline to Wednesday 13th May 2020.
The full text of the notice can be viewed here
