Regulator commends OKCoin for 'proactive approach' in remedying issues
Plan to release €70m in funds approved
The bank was shuttered in 2018
A landmark judgement overturned a previous decision that ruled the fines were unconstitutional
Payments from private firm to Amanda Muscat flagged to police by FIAU
Court says fair hearing not breached provided firms have 'access to full review'
Company owner on US sanctions list over support for Russia war
FIAU said the firm knew one of its clients was reportedly convicted for multiple financial crimes
Digital payments provider hit headlines after clients were unable to access funds for ‘several days’
‘Efficient and reliable service under my leadership’ says ex-chief
Reducing and preventing financial crime is one of the public commitments that every government must prioritise
People illegally bought or were trying to buy cars, property, boats and jewellery, among other items
Lorraine Falzon and Matthew Pace seek to have legal provision struck off
Jamaica and Turkey were removed from the FATF's grey list
Former head of unit wins court appeal over his dismissal from agency
It has nine judgments declaring its fines ‘completely illegal’
Construction companies and massage parlours commonly used to launder money, financial intelligence unit says
Centurion failed to establish where customers got their money from, regulator says
The FIAU must follow the example of other jurisdictions to improve the anti-money laundering framework
Ninth scathing judgment against the anti-money laundering watchdog
According to FIAU, it failed to obtain information on source of wealth of clients
Court makes call for independent entity
The top stories in Malta's newspapers
200-page national risk assessment seeks to identify threats and vulnerabilities
Unit issued total of €3.36 million in administrative fines against 144 companies or individuals
The company immediately ensured that its customers were adequately assessed
Flawed laws and unconstitutional procedures. Some decisions may be under appeal
Anti-money laundering watchdog holds out for definitive decision before switching system
Unit saw an increase of almost 20% in reports on suspicious transactions
Alchemy Markets customer with $100,000 income deposited $1.7m in three years
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