Money Laundering
Peter Caruana & Co. have a dedicated team of professionals with a broad and in depth experience in Anti-money Laundering Law (AML). As part of our AML monitoring, our team regularly undergo training and are up to date with any new amendments or variations of Anti-money Laundering Law. We ensure client assets are secured and protected as well as legitimate. As a firm, Peter Caruana & Co have incorporated various risk assessments and legitimacy checks in order to ensure that risks to our clients are mitigated effectively.
