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KM Financial Solutions | EU watchdog criticises Malta for anti-money laundering shortcomings
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EU watchdog criticises Malta for anti-money laundering shortcomings

10 Jul EU watchdog criticises Malta for anti-money laundering shortcomings

Posted at 17:50h in News by
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The European Union’s top
banking watchdog has found “general and systematic shortcomings”
in Malta’s application of EU anti-money-laundering rules, it
said on Wednesday.

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