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NEWS: Malta’s suspended central bank governor gives up role on key AML body amid fraud scandal

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By Paul O’Donoghue

EDWARD Scicluna, Malta’s central bank governor who has suspended himself from his role amid a fraud scandal, has also stepped down from a key AML body.

Mr Scicluna was a board member of Malta’s national coordinating committee on combatting money laundering and terrorist financing.

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

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