Tag: Malta
Page 2/6
AML, Financial Crime, Financial Services
PremiumMalta’s FIAU dishes out €11M worth of fines in 2021 with over 7,000 STRs filed
LATEST: Malta is removed from FATF ‘grey list’ one year after it became only EU country on watch list
Malta’s FATF Grey Listing to be discussed at this week’s Plenary
AML, EU, EU/Europe, Financial Crime, Financial Services
Premium