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Business Risk Assessment


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.

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Get in Touch with our Team

John Caruana
Director, Co-Founder


Click on the name to get in touch.

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