UPDATE 1-EU watchdog criticises Malta for anti-money laundering shortcomings
10 Jul UPDATE 1-EU watchdog criticises Malta for anti-money laundering shortcomings
Posted at 20:09h
in
News
by KMFSLLP
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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