Legal
Pilatus fined for failing to give information to FIAU
Pilatus Bank has been fined for past failures to provide information to the Financial Intelligence Analysis Unit, Malta’s anti-money laundering body. In a letter tabled in parliament, the bank’s administrator Lawrence Connell acknowledged payment of the €10,000 fine in December 2019. Connell said the bank was fined for its failure…
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Click here to read the full story: Times of Malta