Money Laundering Bulletin

Timon Molloy

Document

AWS Malta, money remitter, fined €502,000 for CDD & monitoring breaches

Money services business AWS Malta Ltd (AWSM) was, on 6August [2021], ordered to pay €502,046 by the Financial IntelligenceAnalysis Unit (FIAU) for a spread of anti-money laundering control failings.[1]

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