ANNUAL REPORT 2021 – MALTA
https://fiaumalta.org/wp-content/uploads/2022/06/Annual-Report-2021.pdf FONTE: FIAU
FIAU Updates on Publications by MONEYVAL, EUROPOL and EBA
FIAU Updates on Publications by MONEYVAL, EUROPOL and EBA The FIAU would like to inform subject persons about the following publications that have been issued by MONEYVAL, EUROPOL and the European Banking Authority (EBA): MONEYVAL:MONEYVAL has published…
