Friday, October 30, 2020

Malta watchdog says EU has dropped its anti-money-laundering probe

Malta watchdog says EU has dropped its anti-money-laundering probe 1
By Olaalpha

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Malta watchdog says EU has dropped its anti-money-laundering probe 2

Malta’s financial watchdog said a preliminary European Union investigation into how it applied EU anti-money-laundering rules at Pilatus Bank has been dropped. The Malta Financial Services Authority (MFSA) said on Tuesday that the European Banking Authority (EBA) found that no EU rules had been broken. “As […]

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