PILATUS BANK: THE COMPLETE TEXT OF THE FIAU NOTICE OF ADMINISTRATIVE MEASURE

On 1 September, the always fascinating Kenneth Rijock blog published a post saying that FIAU knew about Pilatus’ money laundering in 2016, and this information was verified in 2017.  The Notice has only now been issued.

https://rijock.blogspot.com/2021/08/three-years-too-late-maltas-regultor.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017