Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €58,238 on Dr. Roberta Borg for regulatory breaches.
June 24, 2021
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- Roberta Borg: €58K Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €58,238 on Dr. Roberta Borg for regulatory breaches.
Topics
Corporate Services Malta Regulatory