Sunday, January 17, 2021

Malta: PEP families to undergo strict scrutiny under new money laundering rules

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PEPs must undergo enhanced due diligence because their roles could be abused for private gain Malta’s financial intelligence unit (FIAU) is advising banks and other money handlers to apply “proportionate” risk profiles to clients who could be associated with politically-exposed persons (PEPs). Under new anti-money laundering rules, PEPs will […]

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