Banks & Trusts Documents Malta Malta Financial Intelligence Analysis Unit (FIAU) Money Laundering RegulatoryDecember 17, 2021

    Bank of Valletta Plc: €2.6M Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €2,636,400 on Bank of Valletta Plc for a regulatory breach involving the beneficial ownership of “a number of corporate customers”.


    • 3
    Banks & Trusts, Regulatory
    Money Laundering
    December 17, 2021
    Bank of Valletta Plc
    Malta FIAU

    Topics

    Banks & Trusts Malta Money Laundering Regulatory

    Keywords

    Bank of Valletta