Anti-Financial Crime & Financial Crime Compliance
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AML, Compliance, EU/Europe

Maltese AML authorities agree to closer cooperation as part of bid to remove country from FATF grey list

By Dan Byrne for AMLi

Two of Malta’s main anti-money laundering authorities have signed an agreement for closer cooperation with each other.

The Malta Business Registry and the Financial Intelligence Analysis Unit (FIAU) have made arrangements to work together on investigations and information sharing wherever it becomes necessary.

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