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Needs change as businesses grow. Screen individuals and organisations against Politically Exposed Persons (PEP) lists, Sanctions, Adverse Media, Insolvency and Disqualified Directors records.

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50 Checks
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€225

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150 Checks
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€450

€3.00 / check

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400 Checks
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€900

€2.25 / check

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Always on the ball

From trending articles to industry news. We believe knowledge is power and that is why we are sharing it with you in our journal.

Direct Investment in Malta and Abroad: January-June 2019

Posted on Saturday 22nd February, 2020

As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.

Minister Edward Scicluna addresses the Anti Money Laundering and Financial Crime Conference