The Council of Europe Group of States against Corruption shared a second compliance report on Malta’s efforts to combat corruption and promote integrity among public officials.
The Financial Intelligence Analysis Unit of Malta conducted a thematic review of anti-money laundering and counterterrorist financing knowledge, awareness, and training in the remote gaming sector.
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Malta’s Financial Intelligence Analysis Unit fined an unnamed real estate company for violations of the Prevention of Money Laundering and Funding of Terrorism Regulations.
Malta’s Financial Intelligence Analysis Unit fined the St. Julian’s-based remote gaming operator for failure to comply with the Prevention of Money Laundering and Funding of Terrorism Regulations.
Technical | Effectiveness |
---|---|
Compliant : 12 | High : 0 |
Largely Compliant : 28 | Substantial : 2 |
Partially Compliant : 0 | Moderate : 6 |
Non-Compliant : 0 | Low : 3 |
Malta's technical compliance was re-rated in a May 27, 2021 follow-up report
Rank : 64/110 |
Score : 5.45/10 |
Rank : 49/180 |
Score : 54/100 |
Rank : 18/133 |
Score : 62/100 |