Friday, October 30, 2020

Commission warns Malta: bring anti-money laundering rules up to date

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Edward Scicluna with Latvian counterpart Dana Reizniece-Ozola The European Commission has sent a reasoned opinion to Malta over its previous failure to implement the 4th Anti-Money Laundering Directive into national law. The Prevention of Money Laundering Act transposed all the provisions of this Directive at the end of 2017, […]

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