AML
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EU moves closer towards stronger AML package
The European Union has inched closer towards a deal on a new anti-money laundering package, following a key agreement reached between the Council and the European Parliament. The institutions described…
Court says Credit Suisse faces $45.5 million claim in money-laundering case
Swiss prosecutors are pursuing around 42.4 million Swiss francs ($45.5 million) in compensation from Credit Suisse in a money-laundering trial due to…
Chamber wants right to request vaccine certificates / Malta News Briefing – Saturday 8 January 2022
Mid-Day Briefing PN proposes major legislative changes to implement recommendations of Caruana Galizia inquiry The Nationalist Party has launched a proposal for…
Maltese national arrested in Italy-Malta drug operation / Malta News Briefing – Wednesday 1 December 2021
Times of Malta says that during Thursday's floods, rescuers ended up having to be rescued themselves MaltaToday says that European Commission President…
Exiting the Grey-List – Malta Institute of Accountants
by the Malta Institute of Accountants It has only been a couple of months since Malta reeled from the news that it…
Australia’s Crown Resorts branded ‘disgraceful’ after enabling money-laundering and misleading regulators
An Australian inquiry on Tuesday declared Crown Resorts unsuitable to hold a gambling licence in Melbourne but allowed it to run its…
Vatican judge indicts 10, including a cardinal, for alleged financial crimes
VATICAN CITY, July 3 (Reuters) - A Vatican judge on Saturday ordered 10 people, including an Italian cardinal, to stand trial for…
UK watchdog issues warning about 111 unregistered crypto asset firms
Britain’s markets watchdog said on Tuesday that more than 100 unregistered crypto asset firms posed a risk to the broader financial system…
Malta meets Moneyval expectations on anti-money laundering
Malta has achieved “significant progress” in fighting money-laundering and terrorism financing, a report by Moneyval found. The Council of Europe anti-money laundering…
UPDATED: Malta News Briefing – Tuesday 23 February 2021
Updated 1745- News portal briefing Times of Malta reports that the COVID-19 pandemic cost the Maltese government an estimated €900 million last…