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IMF Recommends Immediate Action on Malta’s AML and CFT Supervision

March 1, 2019 by DIGIT
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The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation

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Categories AML, Blockchain, Cryptocurrencies, Government, IMF, malta, terrorism
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  • bitcoinBitcoin(BTC)$98,095.003.47%
  • ethereumEthereum(ETH)$3,319.107.39%
  • tetherTether(USDT)$1.00-0.08%
  • solanaSolana(SOL)$255.697.54%
  • binancecoinBNB(BNB)$626.723.02%
  • rippleXRP(XRP)$1.3418.86%
  • dogecoinDogecoin(DOGE)$0.3830970.09%
  • usd-coinUSDC(USDC)$1.00-0.09%
  • staked-etherLido Staked Ether(STETH)$3,322.837.71%
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  • bitcoinBitcoin(BTC)$98,095.003.47%
  • ethereumEthereum(ETH)$3,319.107.39%
  • tetherTether(USDT)$1.00-0.08%
  • solanaSolana(SOL)$255.697.54%
  • binancecoinBNB(BNB)$626.723.02%
  • rippleXRP(XRP)$1.3418.86%
  • dogecoinDogecoin(DOGE)$0.3830970.09%
  • usd-coinUSDC(USDC)$1.00-0.09%
  • staked-etherLido Staked Ether(STETH)$3,322.837.71%
  • cardanoCardano(ADA)$0.855.90%