Corporate Services Documents Malta Malta Financial Intelligence Analysis Unit (FIAU) RegulatoryMarch 30, 2022

    BDO Consult Ltd.: €61,763 Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,763 on BDO Consult Limited for regulatory breaches.


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    Corporate Services, Regulatory
    March 30, 2022
    Malta Financial Intelligence Analysis Unit

    Topics

    Corporate Services Malta Regulatory

    Keywords

    BDO John Attard Luke Attard Mark Attard Patrick Galea