TAXATION AND THE PREVENTION OF MONEY LAUNDERING: THE TAX PRACTITIONER’S PERSPECTIVE
15th December 2021 17:30
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Finance Sectors
Malta’s financial services industry is largely based on the core sectors of asset management, investment funds, insurance, private wealth and corporate services, with the introduction of fintech, including blockchain and e-payments, as well as the aviation, yachting, and maritime services industries.
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FinanceMalta: Promoting and fostering innovation in Malta’s financial services industry
FinanceMalta, a non-profit public-private initiative, was set up to promote Malta as an international business and financial centre within, as well as outside, Malta. It brings together and harnesses the resources of the industry and government to ensure Malta maintains a modern and effective legal, regulatory and fiscal framework in which the financial services sector can continue to grow and prosper.
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Malta has laid the groundwork for a strong economy and an International Finance Centre of repute.
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Recession Proof
Central Location
Technology & Services
Diversified Economy
Political Framework
Economic Power
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