国产精品99一区二区三_免费中文日韩_国产在线精品一区二区_日本成人手机在线

Maltese minister accuses EC of singling out Malta over Pilatus Bank

Source: Xinhua| 2018-07-19 00:59:06|Editor: yan
Video PlayerClose

VALLETTA, July 18 (Xinhua) -- Malta's Finance Minister Edward Scicluna accused on Wednesday the European Commission of pushing the European Banking Authority (EBA) into taking action against Malta's Financial Intelligence Analysis Unit (FIAU).

A recent investigation by the EBA concluded that the FIAU had broken the third anti-money laundering directive in its handling of the private Pilatus Bank, whose chairman Ali Sadr Haseminejad was arrested in the United States in March on charges of money laundering and evading U.S. sanctions on Iran.

His arrest prompted the suspension of the bank's licence by the Maltese financial regulator. The report has again raised questions about the FIAU and its ability to clamp down on money laundering, bringing about calls for Scicluna's resignation.

In an opinion piece published in the Times of Malta on Wednesday, Scicluna said the EBA was being rushed, by the Commission, into its conclusions, to make an example out of Malta.

"The political pressure on the Commission came specifically from three MEPs, pushed by Malta's David Casa," Scicluna wrote.

He said that "tiny Malta" was being singled out for system procedural failures over a single case, when bigger EU banks "continue being associated with thousands of real and proven AML transgressions, valued at several billion."

TOP STORIES
EDITOR’S CHOICE
MOST VIEWED
EXPLORE XINHUANET
010020070750000000000000011105521373336671
主站蜘蛛池模板: 来宾市| 乐都县| 漳州市| 会东县| 文水县| 察雅县| 光泽县| 淄博市| 天水市| 东平县| 安多县| 开化县| 古交市| 德钦县| 朔州市| 镇远县| 文化| 清徐县| 迭部县| 习水县| 资中县| 河东区| 盐城市| 郓城县| 福州市| 灵山县| 集贤县| 焉耆| 孟州市| 海盐县| 图木舒克市| 广元市| 柳林县| 噶尔县| 唐山市| 根河市| 县级市| 高邑县| 固镇县| 绍兴市| 郯城县|