War sanctions imposed on XNT sister company for Russia links, days before court overturned €250k FIAU fine
XNT Ltd, formerly known as Exante, had been served a €244,679 fine by the FIAU for a number of failures to comply with the Prevention of Money Laundering Act, and the Prevention of Money Laundering and Funding of Terrorism Regulations
United States United Kingdom Lartemisis Holding Ltd Exante Group Company Nations Development Group Ltd Zormax Ltd
Source: maltatoday.com.mt