Day: October 3, 2019

Guidance Note issued by the Sanctions Monitoring Board on Targeted Financial Sanctions

In pursuit of a common goal of safeguarding the Maltese financial sector, gaming sector, and other sectors and professions from being misused for criminal purposes, the FIAU would like to bring to the attention of all subject persons a Guidance Note issued by the Sanctions Monitoring Board (SMB) in October 2019 in relation to Targeted […]

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