JF Advisory

Name: JF Advisory
Address: Ta Xbiex Business Center Triq Testaferrata, Ta' Xbiex, XBX1015, MT
Telephone: +35627795233

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JF Advisory

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JF Advisory is a boutique agency providing you with AML services and more.

The main service we provide is Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) compliance obligations consulting services. Our qualified team specialised on AML/CFT advisory services is able to guide you through the required processes in order to ensure you comply with the local obligations. Furthermore, our warranted professionals, admin and marketing team is able to offer you other complimentary services such as bank account introductions, where our agents will aim to find the most suitable Electronic Money Institution (EMI) that is ideal for your business model, together with business profile writing, work permits paperwork for TCNs, Malta funding applications, outsourced administration services, and certifications.

28/05/2026

Source of Wealth checks help businesses understand where a customer’s wealth comes from. These checks are important to assess risk, prevent financial crime, and ensure compliance.

Examples include:
• Business ownership
• Property investments
• Inheritance
• Savings and investments

These checks are especially important when dealing with higher-risk customers.

Learn more about our services:
https://jfadvisory.eu/

Get in touch today for assistance:
📞7942 3466
📩[email protected]

14/05/2026

💰 Source of Funds Verification

Verifying the source of funds helps ensure that money used in transactions originates from legitimate activities.

Examples of acceptable sources may include:
• Employment income
• Business profits
• Investments or inheritance

Proper verification is an essential step in preventing money laundering and ensuring regulatory compliance.

Learn more about our services:
https://jfadvisory.eu/

Get in touch today for assistance:
📞7942 3466
📩[email protected]

10/05/2026

Happy Mother’s Day from all of us at JF Advisory.

Today, we celebrate the incredible mothers whose strength, dedication, and care inspire those around them every day.

Wishing you a day filled with appreciation, joy, and love. 💛

01/05/2026

On International Workers’ Day, we celebrate the dedication, resilience, and impact of professionals across every industry who continue to drive progress forward each day.

At JF Advisory, we recognise that every success story is built on the commitment and hard work of individuals shaping a stronger, more dynamic future.

22/04/2026

📊 Customer Risk Assessment

A risk-based approach is central to effective AML compliance.

Organisations should assess customers based on factors such as:
• Nature of business activities
• Geographic location
• Transaction behaviour

Understanding customer risk allows businesses to apply appropriate monitoring and due diligence procedures.

Learn more about our services:
https://jfadvisory.eu/

Get in touch today for assistance:
📞7942 3466
📩[email protected]

09/04/2026

Politically Exposed Persons (PEPs)

PEPs are individuals who hold prominent public positions, as well as their close associates and family members.

Due to their position, they may present a higher risk of involvement in corruption or bribery.

Regulated entities must apply enhanced due diligence measures when dealing with PEPs to ensure transparency and compliance with AML regulations.

Learn more about our services:
https://jfadvisory.eu/

Get in touch today for assistance:
📞7942 3466
📩[email protected]

05/04/2026

Wishing you a joyful Easter filled with peace, renewal, and continued success.

From all of us at JF Advisory.

01/04/2026

Enhanced Due Diligence (EDD) is a more thorough and advanced form of customer due diligence, required when dealing with high-risk customers. It goes beyond Simplified Due Diligence (SDD) and Customer Due Diligence (CDD) by requiring additional documentation and deeper analysis. EDD involves gathering and recording customer information based on risk ratings, verifying the source of funds and wealth, and continuously monitoring transactions for any suspicious activity.

A risk-based approach ensures compliance with regulatory requirements while mitigating potential risks. At 3SIXTY Core Consultants, we specialise in providing comprehensive Due Diligence services, helping businesses manage high-risk customer profiles and maintain regulatory compliance.

Learn more about our services:
https://jfadvisory.eu/

Get in touch today for assistance:
📞7942 3466
📩[email protected]

24/03/2026

A reminder that the FIAU 2026 𝗥𝗶𝘀𝗸 𝗘𝘃𝗮𝗹𝘂𝗮𝘁𝗶𝗼𝗻 𝗤𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗻𝗮𝗶𝗿𝗲 𝗱𝗲𝗮𝗱𝗹𝗶𝗻𝗲𝘀 are out and are now available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion by subject persons.

Our team is here to provide you Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) consulting services including assistance with submission of the Risk Evaluation Questionnaire.

Learn more about our services:
https://jfadvisory.eu/

Get in touch today for assistance:
📞7942 3466
📩[email protected]

16/03/2026

https://jfadvisory.eu/

🚩 AML Red Flags

Identifying warning signs early is critical in preventing financial crime.

Some common AML red flags include:
• Unusual transaction patterns
• Complex company structures without clear purpose
• Customers reluctant to provide documentation

Businesses should ensure that staff are trained to recognise suspicious behaviour and escalate concerns appropriately.

Address

Ta Xbiex Business Center Triq Testaferrata
Ta' Xbiex
XBX1015

Telephone

+35627795233

Website

https://jfadvisory.eu/

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