Manfred Galdes, the former director at the Financial Intelligence Analysis Unit has been appointed CEO and director of ARQ Group's compliance and anti-money laundering branch.

[attach id="535991" size="medium"][/attach]

The ARQ Group is a multi-disciplinary professional services organisation set-up in joint venture between the founding partners of Capstone Group and those of law firm Fenech Farrugia Fiott Legal. Dr Galdes will also be joining the law firm as a partner, heading the law firm’s compliance and anti-money laundering practice.

Prior to joining ARQ Group Dr. Galdes served as director of the FIAU, Malta’s financial intelligence unit that is also responsible for the regulation and supervision of all entities subject to anti money laundering operations. 

Questions had been raised over his resignation in view of investigations into the Panama Papers.

Sign up to our free newsletters

Get the best updates straight to your inbox:
Please select at least one mailing list.

You can unsubscribe at any time by clicking the link in the footer of our emails. We use Mailchimp as our marketing platform. By subscribing, you acknowledge that your information will be transferred to Mailchimp for processing.