Financial Crime

News

Statement of Source of Wealth and Source of Funds

MFSA guidelines to the new submission form

Perspectives

Bringing Risk Analytics

Deloitte believes that there is a compelling need for organisations to enhance the design and application of their risk-based approach to anti-money laundering/combating the financing of terrorism, specifically the Business Risk Assessment. Learn more...

Perspectives

VAT Health Check

Are you compliant?

Have you considered how your business is positioned vis-à-vis VAT? With the compliance and investigation activity across all economic sectors increasing, there has never been a better time to ensure that your business is VAT compliant.

Article

Are you ready to comply with SWIFT’s new Customer Security Programme requirements?

News

IFRS & Tax Workshops 2022

Training, workshops and CPE sessions

Register for this series of IFRS and tax training modules, delivered as workshops and seminars focussing on interpretation, implementation and compliance. Sessions take place July - October 2022

Back by popular demand, Deloitte's high quality IFRS & Tax training, workshops and CPE sessions on interpretation, compliance and implementation, to suit the different knowledge base required by professionals in industry. Register your interest today!

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