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Malta’s FIAU dishes out €11M worth of fines in 2021 with over 7,000 STRs filed

Malta

By Elizabeth Hearst for AMLi

Malta’s Financial Intelligence Analysis Unit has revealed it dished out over €11M in administrative fines in 2021. 

In its 2021 annual report, the FIAU reported that 7,218 suspicious reports were filed by subject persons, marking a substantial increase of over 2,000 on the previous year. 

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