FIAU: Limited reports of sexual exploitation in massage parlours
New report by the FIAU sheds light on Malta’s massage parlours and potential human trafficking in the sector
Source: maltatoday.com.mt
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National risk assessment on financial crimes − a summary
What is Malta doing to fix regulatory shortcomings identified in the past?
Source: timesofmalta.com
Treasury to release Pilatus Bank stocks but accused bank accounts remain frozen
Freezing order on Pilatus Bank stocks and monies owing to former head of compliance stays in place but released into bank accounts
Source: maltatoday.com.mt
FIAU fines Vatican-linked investment fund €69,000
Centurion failed to establish where customers got their money from, regulator says
Source: timesofmalta.com
Industry stakeholders call for collective effort against money laundering
The Malta Institute of Accountants hosts AML Conference 2024
Source: timesofmalta.com