Legal notice

Who provides this service, and how to reach them.

Publication

EU AML Monitor

Published by

Soccosa Volza

Address

297, Apartment 12, Block A
Xemxija Hill
St Paul’s Bay SPB9020
Malta

Email

office@theamlmonitor.eu

VAT identification number

to be completed, or removed if the publisher is not registered for VAT

Ownership

The publisher is the sole owner and beneficial owner. The publication receives no state advertising funds and no advertising revenue from public authorities or entities of third countries.

Independence

EU AML Monitor has received no EU funding of any kind, and no grant or other public funding. It is independent: it is not commissioned or reviewed by AMLA, any EU institution or any national authority, and no firm has any say over what it publishes. No bank or other private institution holds any stake in it or funds it, other than by paying for a subscription on the published terms. It is financed by subscriptions and by its publisher.

Customers

Subscriptions are sold to organisations only, for the purposes of their business.

A published reference, not advice to any particular firm; reading it creates no professional relationship.
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