We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

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]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more