The Fourth EU Anti Money Laundering Directive (the “Directive”), which has just made its way through the EU’s legislation, is […]

As a firm, WDM International caters to the needs of our mobile, cosmopolitan and wealthy clients for whom an integrated […]

On August 4th 2015 the MFSA published a revised version of Annex 5 to Appendix 13 of Part B III […]