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Malta FIAU Settles Four AML Enforcement Cases for €356,714, Reducing Original Penalties by €225,120
Malta’s Financial Intelligence Analysis Unit (FIAU) has published details of four settlement agreements concluded in 2026, involving a combined final penalty of €356,714 compared with original administrative penalties totalling €581,834. The cases concern investment services provider MiFinity Malta Limited, electronic money institution Em@ney p.l.c., gaming operator European Lotto and Betting Limited, and an unnamed investment services provider. The settlements demonstrate ho
2 hours ago5 min read
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