Zenith directors challenge law that prohibits FIAU testimony as evidence

Matthew Pace and Lorraine Falzon of Zenith Finance.

Two Zenith Finance directors want a law prohibiting them from producing FIAU testimony as evidence struck down as unconstitutional.Lorraine Falzon and Matthew Pace, as sole shareholders of the company, have filed constitutional proceedings to have a provision of the Prevention of Money Laundering Act nullified.That provision prohibits disclosure of information by the Financial Intelligence Analysis...