18th January 2024 Malta’s 2023 National Risk Assessment (NRA) has recently been published, providing a comprehensive assessment of the country’s exposure to threats and vulnerabilities stemming from money laundering, terrorist financing, proliferation financing and targeted financial sanction risks. The NRA holds significant relevance for subject persons, providing them with crucial insights into existing risks and Read More
Home » Malta’s 2023 National Risk Assessment released
Malta’s 2023 National Risk Assessment released
- FIUs
- door FIAU Malta
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- FIUs
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