Sunday, January 17, 2021

Malta and Luxembourg yet to fully comply with EU anti-money laundering rules, faces further legal action

Malta and Luxembourg yet to fully comply with EU anti-money laundering rules, faces further legal action 1
By Olaalpha

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EU watchdog backs plan to withdraw license from Malta's Pilatus Bank

The European Commission said on Thursday it had adopted an opinion urging Malta’s anti-money laundering supervisor to fully comply with European Union rules to prevent money laundering at banks and through companies. […]

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