S.L. 575.4 · Malta Government (S.L. 575.4)
S.L. 575.4 ст. 14Responsibility for compliance.
(1) It is the responsibility of each buyer of Stock to ensure compliance with all legal and regulatory restrictions and obligations applicable to it in all relevant jurisdictions in relation to its initial purchase and any onward sale or transfer by it of such Stock.
(2) It is the sole responsibility of the buyers purchasing Stock on behalf of a client to conduct appropriate due diligence validations on the client and to be responsible for the legal and regulatory compliance of each transaction they enter into with the client.