At the conclusions of last week’s plenary, the FATF has issued a press release with…
Helina30th October 2023
In July 2021 the European Commission set forward a series of proposals for a complete…
Helina25th April 2023
Diligex Ltd is delighted to announce that it has been shortlisted for Technology Partner of…
Helina20th February 2023
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Helina20th February 2023
We would like to draw your attention that the FIAU REQ 2023 Deadines have been…
Chiara6th February 2023
The FIAU has just published a report of their findings following the Thematic Review which…
Chiara14th October 2022
Economy Minister Silvio Schembri visits Diligex: Compliance a key cornerstone to doing good business, in…
Chiara10th October 2022
