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The Financial Intelligence Analysis Unit of Malta issued a €82,966 penalty against the Valletta, Malta-based subsidiary of the British multinational banking and financial services company HSBC, highlighting violations of the Prevention of Money Laundering and Funding of Terrorism Regulations.
The Malta Financial Intelligence Analysis Unit issued a €23,468 penalty against an unnamed remote gaming operator for violations of the Prevention of Money Laundering and Funding of Terrorism Regulations uncovered during an onsite compliance review carried out in 2018.
|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|