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Cowboy Contractor And PN Local Councillor Face €85,000 Civil Suit Over Unfinished Works With Victim Calling For Criminal Charges lovinmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lovinmalta.com Daily Mail and Mail on Sunday newspapers.
Alexandra Mamo, Ramon Mercieca appointed deputy police commissioners timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
Alexandra Mamo becomes first female Deputy Police Commissioner independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.
To print this article, all you need is to be registered or login on Mondaq.com. General Communiqué of Financial Crimes Investigation Board numbered 19, effective as of 1 May 2021, on remote identity verification (the Communiqué ), was published in Official Gazette numbered 31470 of 30 April 2021. The important provisions included in the Communiqué are briefly as follows: The obliged parties may use remote identification methods for the purpose of verifying the identity of the customer in the establishment of a permanent business relationship if the legislation pertaining to their main field of activity permits to establish a contract with methods that allow the verification of ....
Alexandra Mamo to become deputy police commissioner timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.