Tag: Pilatus Bank.
Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US...
Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.
ECB looks to revoke Pilatus’ banking license
The European Central Bank has reportedly made a move to revoke the license of Malta’s Pilatus Bank.
EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
