While the outlook is unclear, indications show the threat of inflation is passing quicker than central banks suggest
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The new rules follow court challenges to imposed penalties
The Central Bank issued its Economic Update and Business Conditions Index for March and April
European Union inflation reaches 2%
A survey by the International Finance Corporation has found that despite difficulties, financial institutions remain resilient
Tighter controls are being felt across banks' client base
In March 2020, the trade deficit was registered at €190.9 million
CipherTrace Traveler is the world’s first commercial Travel Rule compatible compliance solution
Impact of tightening money laundering rules being felt as woman denied access to her own cash
All EU nations registered a deficit in 2020 due to COVID-19 related expenditure and reduced economic activity
Decline in value terms was observed in real estate, wholesale, retail and ICT sectors
The Unit has witnessed businesses exceeding their mandatory investment in compliance measures
Finance Minister Clyde Caruana said that economic certainty is a key objective for growth
However, concerns are rife about its method of going public, reliance on trading and high price-to-sales ratio
Organisation lays out its strategic priorities under three key areas
The FIAU identifies a number of common shortcomings in Business Risk Assessments
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