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
    Money Laundering
    December 17, 2021
    Bank of Valletta Plc
    Malta FIAU