Quite sad really to boast that, after its bludgeoning for lack of #AML enforcement, #Malta wasn’t incl in @EU_Commission’s latest round re: AMLD4 transposition 1/
It also ignores that #Malta also (besides reasoned opinions & warnings from EC & ECB etc on wider matters) got the same AMLD4 transposition warning in July 18 -> ec.europa.eu/commission/com… 2/