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War sanctions imposed on XNT sister company for Russia links, days before court overturned €250k FIAU fine

Published: July 19, 2023

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

Source: maltatoday.com.mt

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