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Moneyval: 'Transparency must remain at the forefront' -- Business community
- Source :
- The Malta Business Weekly (Valetta, Malta). May 6, 2021
- Publication Year :
- 2021
-
Abstract
- Malta has passed the Moneyval assessment after strengthening its ant-money laundering regime. The Council of Europe body had given Malta until last year to conduct an overhaul of its antimoney [...]
Details
- Language :
- English
- ISSN :
- 15636100
- Database :
- Gale General OneFile
- Journal :
- The Malta Business Weekly (Valetta, Malta)
- Publication Type :
- News
- Accession number :
- edsgcl.660865809