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Lombard Bank Malta fined €340,058 for broad AML breaches

Money Laundering Bulletin

Lombard Bank Malta fined €340,058 for broad AML breaches

The Maltese Financial Intelligence Analysis Unit (FIAU) imposed an administrative fine of €340,058 on the Lombard Bank Malta plc on 23 October [2020] for wide-ranging anti-money laundering and counter terrorist financing failings. [1]

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