Kenneth Rijock

Kenneth Rijock

Thursday, November 8, 2018

EUROPEAN COMMISSION OPINION TELLS MALTA TO COMPLY WITH EU AML RULES



Readers who are monitoring the developing situation in Malta, or who have a special interest in whether Malta's Financial Intelligence Analysis Unit is taking additional measures to comply with the Fourth Anti-Money Laundering Directive should review the Opinion.

Europea Union Opinion, addressed to the FIAU of Malta, on the action necessary to comply with Union Law

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.