Bank of Valletta Plc: €2.6M Fine

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €2,636,400 on Bank of Valletta Plc for a regulatory breach involving the beneficial ownership of “a number of corporate customers”.

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Pages: 3

Topic: Banks & Trusts, Regulatory

Allegation: Money Laundering

Date: December 17, 2021

Defendant(s)/Respondent(s): Bank of Valletta Plc

Plaintiff(s)/Applicant(s): Malta FIAU

Topics

Keywords

Bank of Valletta

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