EUROPEAN COMMISSION WARNS MALTA TO COMPLY WITH EUROPE UNION ANTI MONEY LAUNDERING RULES

EUROPEAN COMMISSION WARNS MALTA TO COMPLY WITH EUROPE UNION ANTI MONEY LAUNDERING RULES

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Readers who are monitoring the developing situation in Malta, or who have a special interest in whether Malta's Financial Intelligence Analysis Unit is taking additional measures to comply with the Fourth Anti-Money Laundering Directive should review the Opinion.

Europea Union Opinion, addressed to the FIAU of Malta, on the action necessary to comply with Union Law

Chronicles of Monte Friesner - Financial Crime Analyst 

Contributed by Kenneth Rijock - Financial Crime Consultant