top of page
kissclipart-value-euro-icon-clipart-computer-icons-money-euro-9ecee4cb70bba4d7.png

Business Risk Assessment

shutterstock_1915704322.jpg

In line with the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) and the Implementing Procedures, ‘Subject Persons’ in Malta are obliged to have in place a Business Risk Assessment (BRA).

Read our article on how RADIX can assist you.

021 0T3A9367.jpg

Get in Touch with our Team
 

John Caruana
Director, Co-Founder
 


Click on the name to get in touch.

bottom of page