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Global investment firm Praemium to cut ties with Maltese business due to FATF grey-listing

By Dan Byrne for AMLi

A global digital investment platform has announced it is stopping all Malta-related business in light of the country’s recent grey-listing by the Financial Action Task Force (FATF).

Praemium – operating since 2001 and with main offices in the UK, Jersey, Australia and the UAE – has said it will accept no new funds from existing clients with links to Malta.

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