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20th Oct 2018

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EU orders Malta to up anti-money laundering efforts

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EU justice commissioner Vera Jourova has announced binding demands on Malta, forcing for the first time an EU member state to improve its anti-money laundering efforts. "We will react because the EBA's [European Banking Authority] report has concrete proposals for improving the functions of [Malta's] financial intelligence unit," she told the Financial Times. The EBA report was published in July.

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