In this respect, it is important that banks, financial institutions, and other entities working in real-estate services, financial services, sale of luxury goods, notaries, and others observe the measures that are in place to prevent money laundering and terrorist financing. At Fairwinds Management Limited, we can assist you in various ways related to anti-money laundering.…
23.11.2021 Following three full active days at SiGMA, our corporate and accounting teams are back at the office. We have participated in SiGMA since the very first show that was held in Malta and since then, every year it got bigger and better. This year was extra special as it was the return of SiGMA…
9.11.2021 The long-awaited SiGMA is now literally round the corner. Our team of professionals will be present at the Malta Fairs and Convention Centre, Ta’ Qali between 16th and 18th November. During these three full days at SiGMA, World’s iGaming Festival, our team will also be available virtually as this year SiGMA is a hybrid event for…
2.11.2021 Cyprus, an island in Eastern Mediterranean Sea and a member state of the European Union, is an ideal holiday destination for many. It is blessed with the beauty of nature, is rich in history and culture, and offers endless views of the glittering blue waters. Apart from offering the perfect spots for sports and…